Hiding Russian Wealth Abroad
How a network of enablers have helped Russia’s oligarchs hide their wealth abroad. According to the ICIJ, Elites close to Vladimir Putin have funneled billions through tax havens to evade scrutiny…
Russian Airlines Flying Abroad Advised of Possible Arrest
On 25 February 2022, the European Union adopted Regulation (EU) 2022/328. The Federal Agency for Air Transport (Rosaviatsiya) is advising its companies to stop all flights abroad till Sunday, 6 March,…
The UK’s Overseas Territories (OT) and sanctions against Russia
In February 2022, the UK and other countries introduced sanctions against Russia in response to its military action against Ukraine, targeting its financial sector and assets held by Russian politicians…