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11 de ago. de 2023 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new round of sanctions targeting prominent members of Russia’s financial elite, as well as a Russian business association. The four individuals targeted today include Petr Olegovich Aven, Mikhail Maratovich Fridman, German Borisovich Khan, and Alexey Viktorovich Kuzmichev, all of ...
31 de oct. de 2023 · October 31, 2023 11:12 am CET. By Claudia Chiappa. French police detained Russian billionaire oligarch Alexei Kuzmichev on Monday, in an investigation into money laundering, tax fraud and violations of international sanctions. As part of a preliminary probe by France’s anti-corruption office (OCLCIFF), police on Monday carried out multiple ...
31 de oct. de 2023 · Aquí nos gustaría mostrarte una descripción, pero el sitio web que estás mirando no lo permite.
7 de mar. de 2022 · Topline. Russian billionaires German Khan, Andrei Kosogov and Alexei Kuzmichev stepped down from LetterOne’s board of directors Monday, days after the investment company’s oligarch cofounders ...
31 de oct. de 2023 · Russian tycoon Alexey Kuzmichev has been detained in France for questioning over alleged tax evasion, money laundering and violation of international sanctions, the French Financial Prosecutors ...
6 de oct. de 2022 · Grâce à un vice de procédure, Alexey Kuzmichev va de nouveau pouvoir naviguer à bord de la Petite Ourse, un de ses bateaux amarrés sur la Côte d'Azur. Mais son yacht devra rester cantonné ...
30 de oct. de 2023 · Russian businessman Alexei Kuzmichev was detained on Monday morning after searches in France, Le Monde newspaper reports.. According to the newspaper, he is suspected of money laundering. A BBC source confirmed the information about the searches and noted that dozens of police officers had arrived at various addresses linked to Kuzmichev.
