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Категорією
Britain has frozen 18 billion pounds worth of Russian assets
United Kingdom
The British government said on Thursday it had frozen assets worth more than 18 billion pounds ($20.5 billion) held by Russian oligarchs
14 Nov 2022
United Kingdom
UK could use frozen Russian assets to help rebuild Ukraine
United Kingdom
The UK is mulling the idea of using frozen Russian assets to help pay for the rebuilding of war-torn Ukraine, Rishi Sunak hinted
10 Feb 2023
United Kingdom
UK preparing legislation to confiscate Russian assets
United Kingdom
The Law on Confiscation of Russian Assets has been registered
22 Feb 2023
United Kingdom
New sanctions ban every item Russia is using on the battlefield
United Kingdom
The Foreign Secretary announced a new package of sanctions
24 Feb 2023
United Kingdom
Abramovich’s Billionaire Ally Takes on UK in Sanctions Challenge
United Kingdom
A billionaire and “close” partner of oligarch Roman Abramovich, Shvidler has become the first person to challenge the UK’s Russian sanctions regime in a London court.
04 Mar 2023
United Kingdom
Ukraine Aid From Chelsea Sale Delayed as Approval Process Drags
United Kingdom
A year on from the sale, funds remain frozen in a UK account Money planned to be used for humanitarian purposes in Ukraine
07 Apr 2023
United Kingdom
UK sanctions Abramovich and Usmanov's financial fixers in crackdown on oligarch enablers
United Kingdom
New sanctions announced target those who have knowingly assisted sanctioned Russia oligarchs to hide their assets in complex financial networks.
12 Apr 2023
United Kingdom
In Great Britain, an amendment was introduced that would allow confiscation of some assets of sanctioned persons
United Kingdom
. Lord Alton’s amendment aims to impose a duty to disclose funds and economic resources and enable asset recovery under the Proceeds of Crime Act where there has been deliberate…
10 May 2023
United Kingdom
Abramovich refuses to sign an agreement to donate 2.3 billion pounds to Ukraine from the sale of Chelsea
United Kingdom
Abramovich wants a portion of the proceeds from the sale of Chelsea Football Club to be spent to help "Russians who suffered from the war".
18 Jun 2023
United Kingdom
The UK government has banned the use of money received from the sale of Chelsea football club outside Ukraine
United Kingdom
The foundation will be able to receive money if it limits its activities to the "geographical borders of Ukraine"
04 Jul 2023
United Kingdom
Sanctions regime put to legal test in UK as russian oligarch Shvidler seeks release of assets
United Kingdom
Shvidler’s request for the release of his assets is the first case to reach the UK high court involving an individual
24 Jul 2023
United Kingdom
UK removes Russian bankers from sanctions list
United Kingdom
Russian oligarchs continue to circumvent international sanctions to keep assets abroad
25 Jul 2023
United Kingdom
The UK is issuing licenses to russian oligarchs under sanctions
United Kingdom
The UK government has granted Mikhail Friedman a license for $400,000 to hold assets under sanctions
28 Jul 2023
United Kingdom
Former petroleum businessman and close partner of Abramovich, Yevgeny Shvidler, has lost his sanctions case in the UK court
United Kingdom
The British court dismissed the appeal against sanctions against petroleum billionaire Yevgeny Shvidler and confiscated his assets, including 2 private jets
19 Aug 2023
United Kingdom
United Kingdom closes investigation into alleged sanctions evasion by Mikhail Fridman
United Kingdom
National Anti-Crime Agency suspends investigation into money laundering by Friedman for an indefinite period of time
16 Sep 2023
United Kingdom
UK imposes sanctions against russian officials related to "elections" in the occupied territories of Ukraine
United Kingdom
In total, the United Kingdom has imposed sanctions on 1,600 individuals and legal entities in response to russia's invasion
30 Sep 2023
United Kingdom
UK explores using frozen russian assets to fund Ukraine defence
United Kingdom
Finance ministers around the world are discussing what else they can do besides sanctions to undermine russia's ability to pay for the war
14 Oct 2023
United Kingdom
UK authorities refuse to issue additional licenses to pay Fridman's expenses
United Kingdom
The UK refused to issue Friedman a license to pay for personal driver and manage a house in London
17 Oct 2023
United Kingdom
More than 100 UK companies admit to breaching sanctions against russia
United Kingdom
Сompanies voluntarily stepped forward and cooperated with investigations
06 Nov 2023
United Kingdom
British Foreign Secretary calls for frozen russian assets to be used to rebuild Ukraine
United Kingdom
Cameron called not only to freeze russian assets
07 Dec 2023
United Kingdom
Britain creates new department to combat sanctions evasion against russia
United Kingdom
Government announces new unit to clamp down on companies evading sanctions
11 Dec 2023
United Kingdom
Britain’s Foreign Secretary in Davos calls confiscation of russian assets morally right
United Kingdom
Cameron believes there is no need to wait for the end of the war and "legal red tape"
17 Jan 2024
United Kingdom
The exact amount of russian assets frozen in the West has not yet been calculated - stated in Davos
United Kingdom
Experts believe that the frozen amount is between $300 and $400 billion, not including the money of the oligarchs
17 Jan 2024
United Kingdom
British and Belgian Prime Ministers agree to work together to confiscate russian assets
United Kingdom
They agreed to continue joint actions on sanctions and asset forfeiture to deprive the russian war machine of resources and ensure Ukraine's reconstruction
23 Jan 2024
United Kingdom
Britain calls for urgent transfer of Abramovich's money from Chelsea sale to Ukraine
United Kingdom
The sanctioned Abramovich was allowed to sell Chelsea only on the condition that the proceeds (2.5 billion pounds) would go to humanitarian aid to Ukrainians affected by the war
31 Jan 2024
United Kingdom
Banks urge Britain to establish legal principles before resorting to confiscation of russian assets
United Kingdom
The priority for banks is to secure some form of legal protection or reimbursement amid the risk of any future claims by russia
24 Feb 2024
United Kingdom
UK proposes to use russian assets as reparations for Ukraine's recovery
United Kingdom
The UK Foreign Secretary and Prime Minister called on the G7 to do so
25 Feb 2024
United Kingdom
The London mayor calls on British authorities to confiscate property of "Putin's friends"
United Kingdom
In 2022, £1.1bn of property was identified as being bought by Russians accused of corruption or with links to the Kremlin
25 Feb 2024
United Kingdom
Russian oligarchs lose appeal against arrest of their planes and superyacht in Britain
United Kingdom
The rulings come amid broader government discussions about the confiscation of some $300 billion in frozen russian assets
27 Feb 2024
United Kingdom
Britain lifts sanctions on billionaire who renounced russian citizenship
United Kingdom
Igor Makarov, founder of the russian gas company Itera
05 Mar 2024
United Kingdom