The measures also impact an exiled Ukrainian oligarch, Dmytro Firtash, and Aivars Lembergs, one of Latvia’s richest men.
The United Kingdom has taken a firm stand against global corruption by imposing sanctions on prominent figures accused of massive wrongdoing. Billionaire Isabel dos Santos, Africa’s first female ...
Britain on Thursday sanctioned Isabel dos Santos, the daughter of Angola's former president, and two others London called ...
The U.K. has sanctioned Ukrainian oligarch Dmytro Firtash, along with Angolan billionaire Isabel dos Santos, and Latvian ...
Influential Ukrainian tycoon Dmytro Firtash is among eight people targeted by fresh British sanctions that accuse the group, which includes ...
Dmytro Firtash, a puppet of Russian president Vladimir Putin, Isabel dos Santos of Angola and Latvia’s Aivars Lembergs — ...
The UK has issued fresh sanctions against a series of “unscrupulous kleptocrats”, including Ukrainian oligarch Dmitry Firtash ...
The internal investigation, launched earlier this year following a whistleblower complaint, is probing whether BofA and bankers in its Asian operations had tipped off certain investors of upcoming ...
The UK government sanctioned three tycoons that it dubbed “notorious kleptocrats” in a fresh attempt to crack down on dirty ...
The UK government on Thursday announced sanctions on Angola's Isabel dos Santos, the billionaire businesswoman and daughter ...
In June 2021, Ukrainian President Volodymyr Zelenskyy signed a decree imposing sanctions on Firtash, including the freezing ...