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30 de oct. de 2023 · 0:57. Russian billionaire Alexey Kuzmichev was detained for questioning in France on Monday in connection with alleged tax evasion and money laundering, as well as international sanctions ...
31 de oct. de 2023 · Kuzmichev was still detained on Tuesday but had not yet been charged. His lawyer, ... Germany to propose new sanctions against Russia after death of Alexei Navalny. 19 Feb 2024.
Tuesday October 31 2023, 12.00am, The Times. A Russian oligarch has been detained in France after his luxury homes in Paris and the Côte d’Azur were raided by investigators. Alexey Kuzmichev ...
31 de oct. de 2023 · PARIS (Reuters) -Russian tycoon Alexey Kuzmichev has been detained for questioning in France in connection with alleged tax evasion and money laundering and for violating international sanctions, the French Financial Prosecutors’ office said on Tuesday. Searches took place on Monday at Kuzmichev's Paris home and in the Mediterranean Var region as part of the investigation, the office said ...
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 ...
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 ...
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 ...
