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31 news found for «sanctions»
16 сентября 2024, 13:03, Investigations
On the payroll of the Anti-Corruption Foundation FBK*. Emissary of dirty lobby affairs Anna Veduta
‘On what account you dare to claim that I do it for money, all the more, for FBK’s money? I am doing it by myself and for free’, lied as usual the lobbyist of the Russophobe opposition at US Congress Anna Veduta. Her price is 20 thousand dollars in a quarter of a year
On the payroll of the Anti-Corruption Foundation FBK*. Emissary of dirty lobby affairs Anna Veduta
23 марта 2023, 12:49, Investigations
Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands
The website Prigovor.ru: The finance swindler Mikhail Khodorkovsky* and “the oligarch of the 1990s” Mikhail Fridman were objects of an investigation of Holland’s Agency fighting against organized crime. The archives of the operations “Artemis” and “Hermes”.
Two comrades were stirring up something together. How Khodorkovsky and Fridman were laundering $384 million in the Netherlands
9 октября 2025, 15:56, Investigations
Outsider among strangers. Outsider among his owns. How Pyotr Aven has become a total outcast
The website Prigovor.ru has found out that the ‘quiet’ sponsor of Ukraine Pyotr Aven continues to make money in Russia and lies to bureaucrats of the European Union. The ‘Latvian’ billionaire from the company ‘Alfa-Group’ has gained 140 million rubles by selling a hunter business in the south of Russia
Outsider among strangers. Outsider among his owns. How Pyotr Aven has become a total outcast
7 декабря 2021, 7:49, Dossier
On this day, Yukos was brought back to tax reality
Nearly $25.79 billion. The sum of the tax claims against Khodorkovsky’s organized criminal group in oil business was one and a half times more than the defense budget of Russia in 2005. The website Prigovor.ru reminds its readers of what happened on December 7, 2004.
On this day, Yukos was brought back to tax reality
31 октября 2022, 11:08, Judicial Chronicle
Swindlers from Yukos are afraid that Ukraine will be the first to get their lucre worth $50 billion
The judicial ‘chainsaw massacre” in the High Court of Justice in London. Honorable Judge Butcher carried out the process without lawyers representing Russia.
Swindlers from Yukos are afraid that Ukraine will be the first to get their lucre worth $50 billion
26 апреля 2022, 9:01, Investigations
Khodorkovsky's dirty money in the Netherlands
The trust company Mutual Trust Netherlands (previously “Valmet International”) tried to prevent the publication of the investigation in the newspaper “NRC Handelsblat” about a finance “laundry” of Mikhail Khodorkovsky.
Khodorkovsky's dirty money in the Netherlands
31 октября 2023, 14:31, Investigations
27 Brussel’s Inquisitors
The website Prigovor.ru: European Union’s scandalous neo-Nazi Act No 833/2014 which authorizes to confiscate from Russian citizens cars, personal smartphones, computers and clothes was validated by Sandro Gozi – a long-time supporter of a neo-fascist party in Italy.
27 Brussel’s Inquisitors
22 апреля 2025, 11:43, Investigations
London’s refuge of Viktor Pinchuk for retired presidents and Russophobe prime ministers
The website Prigovor.ru has found out that two former presidents, of Poland and Estonia, three retired prime ministers, of Denmark, Sweden and Finland, and a former defense minister of the Netherlands obtained jobs in the structures of the Ukrainian oligarch Viktor Pinchuk
London’s refuge of Viktor Pinchuk for retired presidents and Russophobe prime ministers
14 июля 2023, 12:04, Investigations
Mikhail Khodorkovsky under brand name Navanly has been lobbying for adoption of anti-Russian sanctions
The website Prigovor.ru has found out that Mikhail Khodorkovsky has allocated 5 million euros for greasing the hands of European officials and has renamed his Lithuanian ‘Future Russia Foundation’ into ‘Anti-corruption Foundation Europe’
Mikhail Khodorkovsky under brand name Navanly has been lobbying for adoption of anti-Russian sanctions