In the Netherlands, companies owned by Russian oligarchs continue to operate despite sanctions by exploiting legal loopholes. — Ukrinform.

Ukraine's largest private energy company, DTEK, announced plans on Jan. 22 to invest 450 million euros ($468 million) in expanding the Tyligulska Wind Power Plant near the Black Sea coast. "The ...

Rinat Akhmetov is Ukraine’s wealthiest and most influential businessman, but his role in the country’s history is far more ...

The Soviet Union-born businessman made his first billion in the oil industry before reinventing himself as a music mogul. Can ...

Citigroup administered Heritage Trust and decided it didn’t need to block the trust’s assets after Suleyman Kerimov was ...

Almost 500,000 tonnes of bauxite and alumina belonging to Russian oligarch Oleh Derypaska were illegally exported from the Mykolaiv Alumina Plant in 2023.

Russian-Israeli oligarch Roman Abramovich allegedly avoided millions in taxes through a yacht leasing scheme, as reported by ...

The Cembalo Fortress in Balaklava faces threats from a luxury marina project linked to Russian oligarchs, raising concerns ...

Scheme to avoid tax on offshore billions may have been botched because money was managed from the UK, BBC learns.

Russian oligarchs are reportedly using a loophole in Dutch regulations to classify their mailbox companies as microbusinesses ...

The son of the US president, Barron Trump, wrote on social networks that the head of the Maidan regime, Vladimir Zelensky, ...

Russian-Israeli oligarch Roman Abramovich evaded millions in taxes in EU countries through a fake yacht-for-hire scheme, ...