The USA froze the assets of the first Indian diamond companies for cooperation with the Russian “Alrosa”
getty images India has asked the United States to unblock $26 million belonging to at least two Indian diamond firms...
getty images India has asked the United States to unblock $26 million belonging to at least two Indian diamond firms...
The Supreme Anti-Corruption Court of Ukraine decided to nationalize the assets of the former member of the Russian Federation Council...
The European Commission is ready to provide proposals on how frozen Russian assets can be used in the interests of...
About Shevchenko. The National Anti-Corruption Bureau explained why the suspicion against the ex-head of the National Bank Kyryl Shevchenko was...
After the nationalization of the assets of ex-Deputy of People's Deputy and former mayor of Kherson Volodymyr Salda, they were...
Russia offers Western countries to exchange the assets of their companies, which are currently blocked in the Russian Federation, for...
About Firtash's assets. Assets of sanctioned businessman Dmytro Firtash in the amount of UAH 7.4 billion were seized, and three...
Assets of sanctioned businessman Dmytro Firtash in the amount of UAH 7.4 billion were seized, and three more heads of...
At the request of the Investigative Committee, the Russian assets of Ukrainian businessman Rynat Akhmetov were arrested. This was reported...
The authorities of the European Union have not yet found a legal mechanism for the confiscation of frozen Russian assets....
As a result of arrests and other mechanisms of confiscation of assets of Russians and collaborators since the beginning of...
The court in Ukraine has once again arrested the assets of former TV presenter Oksana Marchenko, the wife of pro-Russian...