Schlagwort: Alexei Mordashov

The Russia Offshore & Sanctions Index: 2024-2025 Update
März 10, 2026
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von
Bernd Pulch
in BERND PULCH, OFFSHORE, OLIGARCHS, RUSSIA
A comprehensive update documenting Russian offshore entities, oligarchs, and sanctions enforcement actions between 2024 and early 2026. Covers newly sanctioned individuals including Andrei Guryev, Alexei Mordashov, and 33 Navalny-related designations. Details sanctions evasion networks involving cryptocurrency, shadow fleet oil tankers, and third-country facilitators in UAE, Türkiye, and Eurasia. Examines offshore jurisdictions of concern including Cyprus,…
European Court Of Human Rights – Mordashova Against Russia
März 22, 2021
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von
Bernd Pulch
in BERND PULCH, LAW, RUSSIA
Become a Patron!True Information is the most valuable resource and we ask you to give back. The Family of the Russian $ 23,9-Billionaire Mordashova, Owner of Severstal, Mordashov and his first wife Elena (sometimes Yelena) have a son, Ilya, and divorced in 1996. In 2001, it was revealed in a St Petersburg divorce court that…