A significant share of Russian state assets arrested in France, initiated by former Yukos shareholders, accounted for cash receipts, due to space enterprises of Russia, reports The American Lawyer. Among the arrested assets is $ 400 million, payable satellite operator Eutelsat to the address of FSUE “Space communications”, and $ …
Read More »A court in London has frozen the assets of former owners of the Bank “trust”
In the process of rehabilitation of Public joint stock company “national Bank “trust” recently filed in London’s High court claim against its former owners — Ilya Uravu, Nikolai Fetisov and Sergey Belyaev, and their spouses. The Bank managed to achieve the freezing of assets of defendants for the sum of …
Read More »Assets Poroshenko found in a number of companies
The President of Ukraine Petro Poroshenko is the ultimate beneficiary in a number of industrial facilities in Vinnytsia, Kyiv, Dnipropetrovsk, Kirovohrad and Poltava oblasts, reports mirror of the week. According to the materials of the journalist Yulia Sameway, the assets of the President is also in agricultural, industrial, construction and …
Read More »Foreign assets found in the Pskov Governor Turchak and the head of the Chelyabinsk region
Defendants resonance investigation about the owners of offshore companies among the world’s politicians were two Russian governors. Leaked documents from a Panamanian company Mossack Fonseca has allowed journalists to communicate the head of the Pskov region Andrey Turchak with Burtford company Unicorp Inc., registered in the British virgin Islands. In …
Read More »The Rockefeller Foundation is going to get rid of assets in the oil and coal companies
Fund of the Rockefeller family (RFF) has announced plans “as soon as possible” to withdraw assets from companies extracting fossil fuels, according to RNS. “In conditions when the world community is working to get rid of the need to use fossil fuels, it makes no sense — neither from a …
Read More »UBS has reduced its assets in Russia by almost a quarter
Swiss Bank UBS has reduced its assets (net exposure) in Russia in 2015 by 21.3% to 697 million Swiss francs ($720,2 million). As explained in finorganizatsii, the assets represented by the portfolio of banking products (loans, guarantees, liabilities on loans) 217 million francs ($224,25 million) and portfolio securities and derivatives …
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