Ukraine has announced sanctions on former president Petro Poroshenko and four other oligarchs and political figures accused ...
President Volodymyr Zelensky approved a National Security and Defense Council (NSDC) decision on Feb. 13 to impose indefinite ...
Chocolate baron and former Ukrainian President Petro Poroshenko, a political opponent and longtime nemesis of Zelenskyy, was ...
The U.S. is shutting down a special unit focusing on seizing Russian oligarchs' assets. What does that mean for those trying ...
Kirill Dmitriev, head of the Russian Direct Investment Fund, has gained significant access to Vladimir Putin's inner circle through his personal relationships.
The U.S. Justice Department under President Donald Trump is disbanding an effort started after Russia's 2022 invasion of ...
Attorney General Pam Bondi disbanded a Biden-era initiative targeting Russian oligarchs as well as another designed to combat ...
The Trump administration's Justice Department has disbanded a Biden-era program aimed at seizing the assets of Russian ...
US Attorney General Pam Bondi has disbanded the Department’s of Justice task force that tracked the assets of russian oligarchs.This was reported by Reuters ...
What you will see is a sharp decline in the pace of charges that target facilitators that are specific to Russia,’ says former task force leader ...
A US task force which has enforced sanctions on Russian oligarchs since the 2022 Ukraine invasion has been disbanded by ...