Schlagwort: Severstal

  • The Russia Offshore & Sanctions Index: 2024-2025 Update

    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

    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…