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The Ministry of Justice of Ukraine has filed a lawsuit with the High Anti-Corruption Court (HACC) against Oleg Deripaska, one of the richest Russian oligarchs, close to the President of Russia and owning substantial stakes in the Rusal, Basic Element, and En+ groups, to impose a sanction of assets recovery in favor of the state of Ukraine. ....
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the emirate, which attracts investors with liberal residency rules and a ‘few questions asked’ approach to regulation. ....