Oligarchs
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Judge orders sale of bankrupt oligarch’s £11m Kensington home
Khadzhi-Murat Derev has debts of more than £87m, according to court papers
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Russian oligarchs look east for property profits
“Putin’s architect” says oligarchs are investing in Dubai, the Maldives and Thailand
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Isle of Man firm accused of helping Russians ‘obscure’ property ownership
Bridgewaters has categorically denied the claims made by the Wall Street Journal
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Campaigners cast doubt on government’s ability to identify oligarchs’ assets
Transparency International finds 33 properties have evaded the freeze
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Son of blacklisted oligarch owns £160m of prime London property
But many of the properties were bought while Said Gutseriev was still at school
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Pandora reveals how oligarchs evade sanctions
Suleiman Kerimov hid £525m using secret transfers and shell companies
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Unsanctioned Abramovich partners own £500m property empire
Alexander Abramov and Aleksandr Frolov were both on the US Treasury’s 2018 “Putin List”
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French have tough time seizing oligarchs’ villas
Properties valued at €540m have been frozen by the French state, but seizing them is proving harder
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Credit Suisse challenged over calls to destroy oligarchs’ property documents
Investors were asked to destroy documents linked to loans backed by “jets, yachts and real estate”
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Firms ask: Should we pay rent to sanctioned oligarchs?
“Contractual obligations don’t necessarily evaporate because of sanctions”
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Oligarch says trust will protect his properties from sanctions
Alisher Usmanov has put his UK properties, valued at more than £100m, into irrevocable trusts
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UK to add 370 Russians to sanctions list
The 50 oligarchs and their families are worth more than £100bn