The U.S. Treasury has approved a license for Australian company Tamboran to acquire Ireland-based Falcon Oil & Gas, which is part owned by sanctioned Russian oligarch Viktor Vekselberg.
This month the U.S. Treasury’s FinCEN imposed penalties against Canaccord Genuity for various violations related to providing trading services to stock scammers and working with customers such as “Individual 2” who aided several sanctioned Russian oligarchs in hiding their assets.
Freight Technologies may buy up to $20 million of Trump’s meme coin – filings show two prior large shareholders were linked to Russia and one to Russian oligarch Viktor Vekselberg
Pavel Fuks is a Ukrainian oligarch with a notorious past who who built his fortune developing real estate in Moscow. New evidence shows he is linked to two units in Trump Tower in New York City.
New reporting shows that Roman Abramovich is the beneficiary of Tri-Star Capital Ventures Limited registered in the British Virgin Islands, that provided two mortgage payments of $120 million to PDS Development in 2014 and 2015 for Palazzo Del Sol/Della Luna on exclusive Fisher Island, Florida.
Of all of Trump’s real estate deals, the Trump Toronto International Hotel and Tower deal — which started in 2001 and ended after Trump became president — may be the deal with the most transactions and financing with people and entities linked to Russia and the Kremlin.
Bankrupt North Carolina battery plant Alevo, funded by Russian oligarch Dmitry Rybolovlev, sold its assets and re-formed as Innolith, retaining many of Alevo’s leadership team and Russia ties — and it aims to help power the U.S. electrical grid.
Felix Sater was involved in the NYC real estate deal in December 2015, the same month he was negotiating the Trump Tower Moscow deal with Michael Cohen on behalf of Donald Trump.