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28 de feb. de 2022 · Mikhail Fridman, máximo accionista de Dia. Uno de los oligarcas rusos con más lazos con España también está en la lista de sancionados por la Unión Europea.
15 de sept. de 2023 · Mikhail Fridman, 59, had been charged with conspiring to circumvent sanctions, money laundering, fraud and perjury, which have now been dropped. The National Crime Agency (NCA) - dubbed Britain's FBI - will now have to pay Mr Fridman damages for trespass. It will also have to cover his legal bill and give him back the cash it had seized.
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 ...
9 de mar. de 2023 · Simply sign up to the War in Ukraine myFT Digest -- delivered directly to your inbox. Russian billionaires Mikhail Fridman and Petr Aven are primed to offload their stakes in Alfa-Bank in a $2.3bn ...
10 de abr. de 2024 · El Tribunal General de la Unión Europea ha anulado hoy las sanciones europeas contra el empresario ruso Mikhail Fridman, anterior dueño de los supermercados Dia a través de su antiguo vehículo ...
6 de jul. de 2023 · Police Raid Leaves Russian Billionaire’s Domestic Staff in Sanctions Limbo. The UK’s sanctions against billionaire Mikhail Fridman have led to some unintended consequences. Mikhail Fridman ...
15 de mar. de 2022 · Russian oligarchs now subject to UK sanctions include Mikhail Fridman, Petr Aven, and German Khan. The oligarchs who will be sanctioned today have a combined estimated worth of more than £100 ...
