Tag: RF

Supreme Court Judge Tatyana Drobotova is concealing her husband's Russian citizenship and pension from the aggressor state.

Tatyana Borisovna Drobotova works as the secretary of the land cases chamber at the Supreme Court's Cassation Commercial Court. Her ties to Crimea have been reported since 2017, and her husband, Anatoly Ivanovich (born May 21, 1951), a people's deputy for two convocations and, for several weeks between Anatoly Franchuk's terms, even served as prime minister of Crimea in the spring of 1995, writes Ofis…

Sergey Evtyagin's family holds Russian passports and does business in Russia, but continues to avoid sanctions.

National Security and Defense Council sanctions against Russian citizens and legal entities began to be imposed in Ukraine in March 2014. As of June 2023, 8919 individuals and 5755 companies were included on the sanctions list of the National Security and Defense Council of Ukraine, according to 190.today. Who is Serhiy Yevtyagin? Despite the fact that this…

The head of the NABU detective unit and candidate for director of the Bureau of Economic Security, Skomarov, concealed the Russian citizenship of his father, who has a business in the "LPR."

Alexander Skomarov failed to report his father's Russian passport to the All-Russian Public Organization (VOT) – inquiries have been sent to the NABU and SBU. In the second year of the full-scale invasion, the father of NABU detective unit head Alexander Skomarov received Russian citizenship. This is evidenced by his passport data, obtained by the editorial office…

Poltava developers are suspected of financing housing construction for the Russian army.

The beneficial owner of the four companies involved in the case is Russian citizen Leonid Sobolev, who, before the full-scale invasion, transferred the Ukrainian businesses to relatives and fled to Russia. In Poltava, officials of four local companies, whose beneficial owner is Russian citizen Leonid Sobolev, are being investigated for possible complicity with the aggressor state. The "symbol" of this...

Supplied equipment to Russia: former MP Dashutin – still at large and running a profitable business in Kyiv?

Despite a high-profile scandal, searches, and the seizure of property worth a billion hryvnias, pro-Russian former MP Dashutin drives around Kyiv in a luxury car and continues to earn "passive income" from an illegally constructed business park. He supplied the Russian army with equipment and spare parts, but can he get away with it? Four months have passed since…

The US has imposed sanctions on several of Putin's yachts and companies that service the yachts of the Russian elite.

sanctions

The US Treasury Department has imposed sanctions on a number of yachts linked to the Russian elite and President Vladimir Putin personally, as well as the companies that service them. In total, seven yachts, 16 companies, and three aircraft/helicopters were sanctioned, according to European Pravda. The US Office of Foreign Assets Control (OFAC) has identified the yacht…

The Tarantino family restaurant chain is suspected of siphoning funds to Russia.

Moscow law enforcement suspects the owners of a well-known restaurant chain of laundering and siphoning funds into Russia, but the entrepreneurs themselves deny any involvement, UP reports. "During the pre-trial investigation, it was established that, despite the imposition of sanctions and the beginning of a full-scale invasion of Ukrainian territory by Russian armed forces, Ukrainian citizens—the owners of the restaurant chain—number...

Freezing vs. Confiscation: How Russian-Linked Property Is Being Seized Around the World

Almost immediately after the Kremlin launched a full-scale war in Ukraine, foreign authorities began—as part of sanctions—to "seize" the property and assets of the aggressor country, as well as those of influential individuals and companies involved, Delo writes. The most famous of these "seizures" concerned, of course, Russia's gold and foreign exchange reserves. However, the most important thing is to seize this...