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The 'runaway heiress' hunted by private detectives and ordered to repay £1.65 million to her friend - Vimarsana News

The 'runaway heiress' hunted by private detectives and ordered to repay £1.65 million to her friend

Ekaterina Eliazarovna Svetikova Barrett, 67, was spotted walking her dogs in Monaco by the Mail having failed to repay her friend Bridget Hutchcroft.

Sanctions Weekly Update – Ukraine/Russia Conflict – April 10, 2023 - Export Controls & Trade & Investment Sanctions - Vimarsana News

Sanctions Weekly Update – Ukraine/Russia Conflict – April 10, 2023 - Export Controls & Trade & Investment Sanctions

On April 12, the Department of the Treasury's Office of Foreign Assets Control (OFAC) and the Department of State announced that, in coordination with the UK...

Source: mondaq.com
Ukraine war: Fresh sanctions for those helping Russian oligarchs Abramovich and Usmanov continue business in UK - Vimarsana News

Ukraine war: Fresh sanctions for those helping Russian oligarchs Abramovich and Usmanov continue business in UK

Roman Abramovich and Alisher Usmanov were both sanctioned shortly after Russia invaded Ukraine, but their families and lawyers have been helping them circumvent that by continuing to do business on their behalf - or moving money around for them - in the UK.

Source: sky.com
UK sanctions 'fixers' hiding money for oligarchs Abramovich and Usmanov – POLITICO - Vimarsana News

UK sanctions 'fixers' hiding money for oligarchs Abramovich and Usmanov – POLITICO

Abramovich is the former owner of Chelsea Football Club.

UK hits 'financial fixers' of Russian oligarchs with sanctions | Clacton and Frinton Gazette - Vimarsana News

UK hits 'financial fixers' of Russian oligarchs with sanctions | Clacton and Frinton Gazette

James Cleverly announced a raft of penalties for those who helped oligarchs avoid the full cost of sanctions prompted by Russia’s invasion of…