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The testimony once again drew attention to the Trump Administration's Russia approach, which came under criticism in January when it released the long-awaited Russian oligarch List. The slapdash release of that list set off a new round of recriminations between Washington and Moscow about election ...

In a fierce break from Kremlin-friendly rhetoric, the White House on Thursday condemned a cyber-attack launched by the Russian military on Ukraine. Last year's June malware attack, known as "NotPetya," "was part of the Kremlin's ongoing effort to destabilize Ukraine and demonstrates ever more clearly ...
Russia has blocked the popular website of opposition leader Alexei Navalny over his investigation of an oligarch connected to former Trump campaign manager Paul Manafort. The state communications oversight agency banned Navalny.com after oligarch Oleg Deripaska won a court decision against the ...
U.S. Treasury Secretary Steven Mnuchin says he will, "in the near future," issue new sanctions against wealthy Russians in retaliation for Moscow's meddling in the 2016 U.S. presidential election. "We are actively working on those sanctions," Mnuchin told the Senate Finance Committee during a hearing on ...

Are you otherwise aware of any business or financial relationships between Mr. Steele and Russian government officials, Russian oligarchs, ... If Steele worked for a Russian oligarch with close ties to Putin, it is likely to change prevailing views of the Russia investigations of the past year and a half.
A Democratic Senator wants the Treasury Department to hand over records relating to President Donald Trump's sale of a Palm Beach estate which he bought for $41 million to a Russian oligarch for $95 million only four years later. "It is imperative that Congress follow the money and conduct a thorough ...
A Russian deputy prime minister secretly met with oligarch Oleg Deripaska to discuss US relations after Paul Manafort reportedly offered Mr Deripaska briefings on the Trump campaign, according to videos discovered by a Russian opposition activist. While a recorded snippet of Mr Deripaska's alleged ...
Russian oligarchs suspected of corruption will be forced to explain their luxury lifestyles in the UK, the security minister has said. As part of an organised crime crackdown, Ben Wallace told The Times officials could now seize suspicious assets worth more than £50,000. He added wealthy foreign criminals ...
Mikhail Prokhorov is in final discussions on selling a 49 percent stake in the Nets to Taiwanese billionaire Joe Tsai and just concluded a deal with the Islanders ownership to move the NHL club back to Nassau Coliseum, at least on a part-time basis. And the trade season is upon us, requiring financial ...
The US Department of the Treasury has listed 96 names on the so-called Russian oligarchs roster, fusing them into the 'Kremlin List' submitted to the US ... Among those named in the "Russian oligarchs" list are businessmen Alisher Usmanov, Roman Abramovich, Suleiman Kerimov and also Kaspersky ...
WASHINGTON >> The Trump Administration tonight released a long-awaited list of 114 Russian politicians and 96 "oligarchs" who have flourished during the reign of President Vladimir Putin, fulfilling a demand by Congress that the U.S. punish Moscow for interfering in the 2016 U.S. election.
Following is the list of heads of the Russian state-owned companies and so-called "oligarchs," identified by the U.S. Treasury Department as close to President Vladimir Putin on Tuesday. The list was drawn up as a part of the sanctions package signed into law in August last year. The factbox does not ...
The US government has released a list of prominent Russian oligarchs and political figures with close ties to the Kremlin, in defiance of Moscow and ... soccer club Roman Abramovich, aluminum magnate Oleg Deripaska and the media and tech magnate Alisher Usmanov were among the 96 oligarchs.
Late Monday, the U.S. Treasury Department released a report that listed 114 Russian officials and 96 "oligarchs" it deems close to Putin and the Kremlin. .... On Monday, the Treasury Department declined to impose fresh sanctions linked to Russia, although the same law mandating the oligarch list also ...

WASHINGTON -- The Trump Administration late Monday released a long-awaited list of 114 Russian politicians and 96 "oligarchs" who have flourished during the reign of President Vladimir Putin. That fulfills a demand by Congress that the U.S. punish Moscow for interfering in the 2016 U.S. election.
Kremlin spokesman Dmitry Peskov: "This is a direct and obvious attempt to time some steps to coincide with the election in order to exert influence on it." Share. Share on facebook · Share on twitter · Share on В Контакте · Share on Google+ · email to a Friend · Share on LinkedIn. Print. Kremlin ...
It is unclear how the administration will define who is considered an oligarch, and appearing on the list does not carry immediate penalties. But it will reveal the financial details of Russian elites and many of their family members. More worryingly, lobbyists and experts say, it could make them vulnerable to ...
Russia's highest-ranking government official at the World Economic Forum in Davos has claimed that oligarchs no longer exist in the country and that they were replaced by 'responsible' businessmen. "I'm afraid we no longer have oligarchs. That was a concept of the '90s," Deputy Prime Minister Arkady ...
The EU should consider blacklisting more Russian oligarchs in line with a US sanctions review, a senior US diplomat has said. "It's important Russia sees that this isn't a static issue and every one is just moving on. It's a dynamic issue and the costs for Russia will continue to rise if they don't get serious ...
29 is set to publish a detailed report on the staggering wealth and business interests of Russian oligarchs and their family members, thanks to a once little-noticed provision tucked inside sanctions legislation that Congress forced U.S. President Donald Trump to sign with a veto-proof majority back in August ...
A leading Russian paper estimates that 300 oligarchs could be named. To avoid inclusion on the list, some are reportedly changing their schedules to avoid being seen with President Vladimir Putin. Others are liquidating holdings that might be exposed. Mikhail Fridman, head of one of the country's most ...
Both Sunseeker and Princess now are finding ready markets among Russian oligarchs and Chinese tycoons, almost doubling their order books in 2017. But if investigators are correct, most of them feature illicit wood spirited out of Myanmar. According to the EIA, NHG Timber and Vandercasteele Hout ...
Deutsche Bank: A Global Bank for oligarchs -- American and Russian, Part 1 .... Its co-CEO, Robert Mercer, is an American oligarch who contributed over $20 million to Republican candidates and PACs during the 2016 election campaign. Between 2000 and 2012, RenTec purchased 29 basket options ...
But revelations in the leak of offshore documents known as the Paradise Papers show he passed that and 27 Knightsbridge, near Harrods, to another Ukrainian oligarch as settlement of a legal dispute. His firms also bought a mansion in Eaton Place and a luxury house in Belgrave Mews for a total of £20 ...
SCOTTISH shell firms were used to launder tens of millions of dollars looted from Ukraine by the country's former leaders, the Sunday Herald can reveal. Off-the-shelf businesses registered in Scotland have long played a key role in successive global multi-billion-pound schemes to clean dirty money from ...
The oligarchs who decided to stay in Russia prefer investing in football clubs this year. Their spending was regular - yachts, jets and other items of "modest" oligarch life. So, the richest man in Russia (according to the Bloomberg billionaires Index) and main shareholder of Severstal, Alexei Mordashov, was ...
"When I was young, I beat people up," Pavel Fuchs tells the presenter of Russian television show Business Persona. "I don't like it when someone lies to me." He recounts a story about his Turkish builders. "While refurbishing, I told them not to smoke, but when I arrived they were smoking. I asked them ...
Pursuant to a sweeping U.S. sanctions law enacted last August, this year the Secretary of the Treasury must submit a report to Congress listing the main "oligarchs" in Russia, judged by their closeness to the "regime" and net worth. Inclusion in this "Section 241 list" does not mean an individual is sanctioned ...
MANILA, Philippines - (UPDATE2, 3:53 p.m) Same political dynasties, same oligarchs, longer term and centralized power for President Rodrigo Duterte. All roads lead to this scenario with the proposed constituent assembly and the possibility of a postponed elections as the country prepares the shift to ...
"Since 2010, going along with the distortion of the whole institutional system, basically Fidesz and oligarchs close to Fidesz have captured the state," says Jozsef Peter Martin, executive director of Transparency International, the anti-corruption group, in Budapest. "The most worrying thing about Hungary's ...
For those who have been following closely the dealings of the Russian oligarchs, it is not that difficult to guess. On November 22, Russian oligarch and senator Suleiman Kerimov (net worth of $6.3bn) was arrested in Nice and now stands accused of money laundering. On December 13, the premises of the ...
Mikhail Fridman has been named businessman of the year by Forbes Russia after investing over $5 billion in foreign companies, a record for Russian businessmen in 2017. Fridman is the co-founder of the Luxembourg-based LetterOne investment fund and Alfa Bank, one of Russia's biggest commercial ...
The biggest winners by far will be American oligarchs such as the Koch brothers; Peter Thiel, the silicon Valley investor; Sheldon Adelson, the Las Vegas casino magnate; Woody Johnson, owner of the New York Jets football team and heir to the Johnson & Johnson fortune; and Carl Icahn, the activist ...
The biggest winners by far will be American oligarchs such as the Koch brothers; Peter Thiel, the silicon Valley investor; Sheldon Adelson, the Las Vegas casino magnate; Woody Johnson, owner of the New York Jets football team and heir to the Johnson & Johnson fortune; and Carl Icahn, the activist ...
For people like Soros and the globalists; they view the nation-state as a problem, because the nation expresses the will of the people of that ...
Northern Cyprus will hold general elections on Jan. 7. Something extraordinary is happening. Is it a time of change, or are Turkish Cypriots ...
When Marcos started using martial law to undertake economic reforms, the oligarchs balked after he diagnosed political unrest as symptomatic ...
Russian oligarchs are exotic birds. Take for instance the Rybolovlev with its unique interests in potash and da Vinci. The Rybolovlev Trust is ...
Or, rather, the wealth belongs to the patriarch, who magnanimously allows the oligarchs to keep some or all of it--or doesn't. An oligarch may ...
But in addition to its mom-and-pop customers, the bank has a lesser-known clientele that includes Russia's richest oligarch, Leonid Mikhelson, ...
Manafort also has been linked with Russian oligarch Oleg Deripaska, an ally of President Vladimir Putin, and Ukrainian oligarch Dmytro Firtash ...
The robbers are the American oligarchs who bankroll the Republican Party, and who are plotting the biggest heist in American history--a ...
The Russian members of the Forbes list are worried about the Countering America's Adversaries Through Sanctions Act that U.S. President ...
The daughter of a Russian oligarch appeared to smirk at a police officer as she appeared in court following a deadly car crash. Alyona Zaitseva ...
The Democrats Used to Love Russian oligarchs ... to a Russian oligarch facing sanctions and [with] President Vladimir V. Putin's son-in-law.".
During the many government investigations into whether the Trump campaign colluded with the Russian government during the 2016 ...
A prominent Russian oligarch with ties to Russian president Vladimir Putin has docked his 500-foot yacht in the Port of Palm Beach, just days ...


 

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