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.
Former Cambridge Analytica executive Brittany Kaiser is now CEO of AlphaTon, a crypto company with several links to Russia.
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
How a crypto case involving disgraced lobbyist Jack Abramoff links to Maria Butina, Paul Erickson and a U.S.-Ukraine businessman with oligarch ties
Sanctions forced the sale of Roman Abramovich’s Chelsea Football Club – billions of dollars in proceeds meant to help Ukraine are frozen in red tape, but Abramovich associates received £50 million
New reporting shows that one of Intrater’s companies, which had previously invested money for Vekselberg, received two PPP loans of almost $500,000.
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.
The charts show people involved in the Ukraine peace plan discussions and activity with Giuliani, as well as others in Artemenko aka Kuchma’s business network — including some people under investigation, others charged with crimes, several sanctioned by the U.S., at least one Russian agent and Erik Prince.
Following is an overview of Yevgeny Prigozhin, several of his business partners and their early business ties with Mikhail Mirilashvili, who now runs a water technology business venture that has involved several close associates of Donald Trump.