Forbes

The Florence prosecutor's office previously announced the seizure of the assets of an unnamed Russian businessman in the amount of about $44.4 million. According to Corriere Fiorentino, we are talking about the president of BC Monaco Fedorychev, the owner of the Torro del Gallo castle 00:00 Advertising ......

The investigation concerned the transfer of funds from an Austrian trust to the UK before the EU imposed sanctions on Aven. London demanded that he pay a fine of $1.5 million. The businessman's representative agreed to transfer more than £750,000. Petr AvenThe manager of Alfa Group co-founder Petr Aven's assets has agreed to hand over more than £75......

Суд постановил, что Рашевский находился под санкциями необоснованно, так как сложил полномочия гендиректора «Еврохима» и не соответствовал критериям. Он попал под санкции ЕС в марте 2022 года Владимир Рашевский Европейский суд в Люксембурге исключил экс-главу «Еврохима» Владимира Рашевского из санкционных списков, говорится на сайте суда. Суд постановил, что нахождение Рашевского в санкционном спи...

Sanctions could lead to the end of the dollar as a global currency, according to EuroChem founder Andrey Melnichenko. Melnichenko believes the world should become "multipolar," where countries will be able to cooperate with multiple "superpowers."Sanctions will lead to the collapse of traditional global institutions, such as trade using the US dollar , said Andrey Melnichenko, founder of EuroChem ...

Bird on the needle: Russian farmers are afraid of being left without imported veterinary vaccines. According to the Ministry of Agriculture, the supply of Russian livestock and poultry farming with domestic vaccines in 2023 was 30%, by 2030 it should reach 47%. Russia is increasing its own production of vaccines for farm animals and poultry, but so far there is no less concern among meat sector co...

Компания росла и продолжает расти очень высокими темпами, говорится в сообщении «Дамате», с которым ознакомилась sfera.fm. Так, только за последние пять лет EBITDA выросла в два раза, увеличиваясь ежегодно на 20%. В глобальной практике рост в процентах, измеряемый двухзначными цифрами, уже означает большие структурные изменения и постоянную необходимость глубокой трансформации, при этом «Дамате» в...

Ахмедов попал под санкции Евросоюза в апреле 2022 года, летом того же года он оспорил ограничения. Осенью 2023 года Брюссель объявил об исключении бизнесмена из-под санкций Фархад Ахмедов Бизнесмен Фархад Ахмедов, занимающий 82-е место в российском рейтинге Forbes с состоянием $1,6 млрд, выиграл судебный процесс в Люксембурге у Совета ЕС. Брюссель объявил об исключении бизнесмена из-под санкций в ...

Фархад Ахмедов Суд Европейского союза аннулировал все акты, которые предусматривали включение бизнесмена Фархада Ахмедова в санкционные списки ЕС. Об этом сообщил РБК его адвокат Уильям Жюлье. Речь идет об актах от 8 апреля 2022 года, 14 сентября 2022 года и 13 марта 2023 года. Суд признал их незаконными «в той мере, в какой они касались его». «Таким образом, 15 сентября 2......

Бизнесмен потребовал от Люксембурга компенсации после заморозки активов из-за санкций ЕС, ее примерный размер — $15,8 млрд. Ранее Фридману удалось добиться признания недостаточными части оснований для внесения в санкционные списки Михаил Фридман Люксембург как член Евросоюза соблюдает санкции объединения, сообщил представитель правительства страны «РИА Новости» в ответ на вопрос о требовании росси...

The US restrictions included an individual and three legal entities who, according to US authorities, participated in an attempt to evade sanctionsThe US Treasury has imposed sanctions against Russian businessman Dmitry Beloglazov and three companies - JSC Iliadis, MCAO Rasperia Trading Limited and LLC Title, according to the department's website. According to the American authorities, the new peo...

The EU Court refused to lift Gulbahor Ismailova's sanctionsThe Court of the European Union rejected the claim of Gulbahor Ismailova, sister of the founder of the USM holding Alisher Usmanov, to lift European sanctions against her, according to the published ruling. The decision states that Ismailova is a gynecologist with three citizenships - Russia, Uzbekistan and Cyprus. She came under EU sancti...

Deputy Minister of Defense of Russia Timur Ivanov was arrested in a case of bribery on an especially large scale. Ivanov does not admit guilt; his defense insists that the accusation is based on assumptions. Read more in the article by RBC Timur Ivanov Why the deputy minister was sent to LefortovoOn Wednesday, April 24, the Basmanny District Court placed Deputy Defense Minister Timur Ivanov under ...

За девять месяцев 2023 года производство яиц в России выросло на 2,7%. При этом цены стали на 15,5% дороже, чем в среднем за последние пять лет. По данным Росстата, с начала 2023 года «яичная» инфляция составила 52,9%. В ноябре этот продукт подорожал на 15%, а с 1 по 18 декабря — еще на 12%. К концу года на северо-западе страны десяток стоил порядка 9......

Суд аннулировал ограничительные меры, действовавшие с февраля 2022-го по март 2023 года, сочтя, что Совет ЕС, вводя санкции, не доказал, что Авен и Фридман оказывали помощь властям России. ЕС в 2023 году сменил формулировку Михаил Фридман (слева) и Петр Авен Европейский суд в Люксембурге удовлетворил иск Петра Авена и Михаила Фридмана, которые просили снять с них санкции Евросоюза. Соответствующий...

Обвинения были связаны с продажей вертолета, которым компании Шефлера и Авена владели в равных долях. Его продали латвийские приставы на фоне санкций против Авена. Шефлер хотел вернуть средства, что послужило основанием подозрений Петр Авен Латвийская Служба государственной безопасности (СГБ) прекратила уголовное производство по факту попытки нарушения санкций Евросоюза российским бизнесменом Петр...

Основатель «Итеры» Игорь Макаров попал под санкции Лондона сенью 2022 года, теперь ограничения сняты. По данным Forbes, в прошлом году бизнесмен отказался от российского паспорта. У него есть кипрское гражданство Игорь Макаров Великобритания сняла ограничения с миллиардера Игоря Макарова (состояние, по оценке Forbes, составляет $2,2 млрд), следует из примечания к санкционному списку на сайте прави...

Paul Little was unable to sell his stake in Tiger Realm Coal, which has subsidiaries in Russia, including Beringpromugol. The company is suing Australian authorities, insisting that Paul Little did not violate sanctions .Billionaire Paul Little has been unable to sell his stake in an Australian coal company with subsidiaries in Russia, the Australian Financial Review reported. Tigers Realm Coal (T...

The wife of Russian businessman Herman Khan lost her trial in the High Court of England and Wales over the sanctions that Britain imposed on her in April 2022, a month after her husband Angelica KhanThe wife of Russian billionaire Herman Khan, Angelica Khan, on February 20 lost her trial in the High Court of England and Wales over the imposition of British sanctions against her due to the conflict...

IKEA, which announced its withdrawal from Russia after the start of the special operation, has extended the registration of its trademark for one of four applications until August 2033, according to Rospatent dataThe IKEA Systems BV holding company, registered in the Netherlands (which controls the intellectual property of the Swedish-based IKEA), has filed an application with Rospatent to extend ...

Shuvalov and Usmanov have been under sanctions for almost two years. Both tried to challenge the decision to introduce them on the basis of insufficient motivation, but the court sided with the EU Council Alisher Usmanov The EU Court rejected the claims of the founder of the USM holding Alisher Usmanov and VEB.RF (the state corporation challenged the sanctions against itself and its leader Igor Sh...

Since 2022, Russian authorities have recorded several surges in the discount on RussianUrals oil to Brent. The latter, according to Novak, is related to US sanctions against tankers suspected of transporting Russian oil .The current increase in the discount on Russian Urals oil to Brent is associated with the latest package of EU sanctions ; there have been two surges in the discount since Februar...

According to analysts, the areas were too different to apply the same approach to them. According to the Unified State Register of Legal Entities, Rashid Khayrov transferred 50% of the Damate Group of Companies belonging to him to OOO APK Damate, a subsidiary of MKOO Damate. The remaining 50% in MKOO belongs to Naum Babaev. Rashid Khayrov remains the sole owner of JSC Penza Dairy Plant (Molkom), a...

Usmanov filed a lawsuit against Forbes because of an anonymous expert’s phrase that the businessman “acted as a figurehead” for Putin. This phrase later appeared in the justification for introducing EU sanctions against Usmanov Alisher UsmanovThe Hamburg Regional Court banned the American magazine Forbes from disseminating statements that the businessman, founder of the USM holding, Alisher Usmano...

Blavatnik is a native of Odessa who emigrated to the United States in the 1970s and later did business in Russia. Now his fortune is mainly associated with assets in the West. Companies in Crimea and Zaporozhye were also subject to Kiev sanctions Leonard BlavatnikPresident of Ukraine Vladimir Zelensky signed a decree introducing new sanctions against individuals and legal entities. In particular, ...

Asia's richest man, Mukesh Ambani, believes that India's economy will grow from $3.5 trillion to $40 trillion by 2047 . The World Bank predicted that by 2047 India will be among the countries with high income levels Mukesh AmbaniIndia's economy will grow to $40 trillion by 2047 from the current $3.5 trillion. This forecast was made by the richest man in Asia, the head of Reliance Industries, Mukes...

Pokrovsky notes the active interest of foreign partners in feed products - they are ready to purchase large quantities of barley, corn for feed, as well as meal, bran, cakes, said Ekaterina Kravchenko, commercial director of Pokrovsky, as quoted by RBC . “Algerian partners plan to use molasses to produce ethyl alcohol for livestock farming, medicine and other industries. We have held a number of s...

Gennady TimchenkoRussian billionaires Gennady Timchenko, Dmitry Pumpyansky, Mikhail Gutseriev and Tigran Khudaverdyan appealed to the European Court of Justice the decision to uphold the EU sanctions imposed against them , according to notices published on the court’s website. In addition to them, appeals were filed by members of the families of billionaires: Timchenko’s wife Elena, billionaire Dm...

Oleg Boyko came under Canadian sanctions in April 2022. The founder of Finstar contacted the Canadian Ministry of Foreign Affairs, noting that he has no business in this country and does not participate in political processes in Russia. In November the restrictions were lifted Oleg BoykoIn mid-November, the Canadian authorities excluded Oleg Boyko, the founder of the Finstar investment group, from...