Roman Abramovich handed Chelsea director control of investment firm on day of Ukraine invasion, filings reveal
Second time the Russian billionaire has moved assets to a close associate before sanctions were imposed
Source: leaderpost.com
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Roman Abramovich handed Chelsea director control of investment firm on day of Ukraine invasion, filings reveal
Second time the Russian billionaire has moved assets to a close associate before sanctions were imposed
Source: financialpost.com
Exclusive-Abramovich handed Chelsea director control of firm on day of Ukraine invasion - filings
LONDON (Reuters) - Russian businessman Roman Abramovich transferred a company he controlled with tens of millions of dollars of investments to a director of English soccer club Chelsea on the day Russia invaded Ukraine, UK corporate filings showed.
Source: thestar.com.my
Exclusive-Abramovich handed Chelsea director control of firm on day of Ukraine invasion – filings
By Andrew MacAskill and Paul Sandle LONDON (Reuters) - Russian businessman Roman Abramovich transferred a company he controlled with tens of millions ...
Source: wsau.com
Israel implements some, but not all, sanctions against Russian oligarchs
Israel’s leadership said that the country will not enable Russian oligarchs to bypass Western sanctions, but at the same time it did not commit clearly to adopt all the sanctions.
Source: al-monitor.com
Liz Truss suggests Chelsea's Roman Abramovich and Putin cronies will NEVER be welcome back in the UK
The Foreign Secretary warned oligarchs linked to Vladimir Putin there will need to be a reckoning over their backing for his despotic regime.
Source: dailymail.co.uk
Control of an investment firm linked to sanctioned oligarch Roman Abramovich switched to one of his close business associates the day Russia invaded Ukraine, report says
Roman Abramovich, left, and Russian President Vladimir Putin in Sochi, Russia, in 2016. Mikhail Svetlov/Getty Images Control of an investment firm
United Kingdom British Virgin Islands Krasnodarskiy Kray City Of Vladimir Putin Mikhail Svetlov Getty
Source: businessinsider.com.au
How control of investment vehicle linked to Abramovich quietly transferred to his business partner
David Davidovich, described by Forbes as Roman Abramovichs right-hand man, has taken control of an investment firm based in the British Virgin Islands linked to Abramovich.
United Kingdom Tel Aviv City Of Comunidad Autonoma De Cataluna British Virgin Islands Chukotskiy Avtonomnyy Okrug
Source: dailymail.co.uk
Control of Oligarch Firm Switched to Associate Day of Invasion: Report
Norma Investments was controlled by Abramovich but on February 24, ownership shifted to "right-hand man" David Davidovich, The WSJ reported.
Source: businessinsider.com
Abramovich associate took control of company linked to Chelsea owner hours after Ukraine invasion
Norma Investments Ltd in British Virgin Islands was transferred over as soon as Putin’s forces marched in, according to Wall Street Journal
Source: telegraph.co.uk