July 26, 2018
Last updated on: January 23, 2019

Russian Oligarchs’ Obfuscation of Commercial Interests

On April 6, 2018, the US Department of the Treasury sanctioned seven Russian oligarchs, including Igor Arkadyevich RotenbergViktor Feliksovich Vekselberg, and Oleg Vladimirovich Deripaska, as well as 12 of their major holding companies.

Kharon research

Log in for access to the latest updates and analysis on networks targeted by sanctions and sanctions-related risk. Don’t have an account? Click REQUEST AN ACCOUNT to receive information on how to get signed up.

Request an account or Log in