The United States today filed a civil forfeiture complaint in the Southern District of New York against the motor yacht Amadea – a 348-foot luxury vessel reportedly worth more than $30… Read More
The Justice Department on Monday officially moved to claim a 340-foot superyacht it says belongs to a sanctioned billionaire oligarch known as the "Russian Gatsby." Read More
Ex-FBI agent Charles McGonigal pleaded guilty Tuesday to taking money from sanctioned Russian oligarch Oleg Deripaska in exchange for information on a rival Read More
In an anticipated court move, a once top-ranking FBI official is set to enter a guilty plea next week in a Manhattan federal court, as revealed in recent court documents.
The official, C… Read More
The Kremlin is apparently seeing red after U.S. Secretary of State Antony Blinken announced Wednesday that Washington will be sending $5.4 million seized from sanctioned Russian oligarchs to… Read More
Russian–Israeli businessman, billionaire, and oligarch Mikhail Fridman is in trouble again. The U.S. Treasury Department imposed new sanctions and three others on the board of Alfa Gro… Read More
Yevgeny Prigozhin net worth as of 2023 is $1 billion. He is a well-known Russian businessman and politician. Well, he is widely known for having close ties to Russian President Vladimir Puti… Read More
Lately the GOP majority House has been providing whistleblowers for MAGA conspiracies that are just red meat for Trump's cult. (Photo: FBI NY Supervisor Charles McGonigal whose been ind… Read More
Scheherazade, a $700 million superyacht linked to Russian President Putin, is being refitted in Italy.
Italy seized the yacht in 2022 following sweeping sanctions against Russia over the… Read More
Ignorance is bliss, especially for the credulous ones like Captain Jonathan Fall, who tend to miss out on social cues big time. Captain Fall is the latest addition to Netflix’s gallery… Read More
If one were to ask what the Venn diagram link between Boris Johnson and Nigel Farage is, most people would say ‘Brexit’.
However, there is another, perhaps greater one: the Labou… Read More
Richard Masters, 52, was arrested on Friday on charges of violating US sanctions laws
A British citizen has been arrested in on US criminal charges alleging that he helped a billio… Read More
Days after the Wagner Group, a private military group in Russia, warned President Vladimir Putin of going all out to topple his military, the group’s chief Yevgeny Prigozhin has said t… Read More
The financial fallout from Russia’s invasion of Ukraine hit home a long-standing problem in Canada, according to internal government documents: regulators don’t have basic info… Read More
Russian President Vladimir Putin.Mikhail Metzel/Getty ImagesRussia will slap windfall taxes on large companies making over 1 billion rubles in profits since 2021.The levy is expected to ra… Read More
Jamie Dettmer is opinion editor at POLITICO Europe.
When asked whether she felt safe, Smart Holding CEO Julia Kiryanova — head of one of Ukraine’s largest investment conglomera… Read More
Few books change your life but one that heavily influenced mine was Among the Russians (1983), Colin Thubron's travel book about the late Brezhnev-era USSR. Catching me as a 20 year-old, it… Read More
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Companies linked to Roman Abramovich, Said Gutseriev and Oleg Deripaska have yet to comply with the new law
By Nassos Stylianou, Harriet Agerholm and Will Dahlgre… Read More
Reuters reports that authorities in Ukraine have announced the seizure of assets belonging to sanctioned billionaire Vadym Novynskyi, who is alleged to have provided aid to Russia in its in… Read More
(Ottawa) Russia’s ambassador to Ottawa says Canada is not safe for its compatriots.
“Canada today is a very dangerous country for Russian citizens,” Oleg Stepanov said… Read More
A federal court in New York unsealed an indictment today charging a citizen of the Russian Federation and legal permanent resident of the United States with participating in a scheme…… Read More
The socialite wife of a former minister who has donated more than £2million to the British Conservative Party allegedly for close access to the past three prime ministers was listed a… Read More