#Gravitas According to reports, Russian President Vladimir Putin is turning to the country’s richest elites, its oligarchs, for financial support to help stabilise the country's finances as the war drags on. A claim that the Kremlin has outrightly rejected. 


Russia-Ukraine War: Putin Asks Russian Oligarchs to Fund War With Ukraine?

UK government is set to face its biggest legal challenge over sanctions imposed on Russian individuals so a Russian Oligarch has sought a court order to release his assets now later today. The billionaire oil businessman Eugene Shvidler is going to argue for the release of billions of pounds worth of assets including two private jets. This is the first case to reach the UK High Court involving an individual.

Russian Oligarch Eugene Shvidler challenges sanctions regime in UK Court

According to a report by anti-corruption campaigners Transparency International published on Tuesday (February 7), at least 52,000 properties in the United Kingdom are owned by anonymous investors including some “close to the Kremlin”. This comes despite the British government’s crackdown last year on Russian money which came from shell companies, tax havens, and opaque ownership structures, which were a part of the broader economic sanctions which were imposed on Moscow after its invasion of Ukraine.&nbsp;

The report shows that the total value of all properties put together is more than $8 billion which also includes luxury real estate in London. Additionally, they are also purchased with “suspect funds” via “secretive offshore companies”, the report by Transparency International UK claims. More than 18,000 offshore companies together hold almost 52,000 properties in England and Wales.&nbsp;

It added, that these companies have either “ignored the law altogether or submitted information which makes it impossible for the public to find out who owns them. This includes firms reportedly owned by kleptocrats, oligarchs and individuals subject to sanctions”. Additionally, the report also alleges that more than a fifth of the aforementioned total amount invested into the properties were “suspect funds” from Russia from those who are sanctioned and “close to the Kremlin”.

Following the Russian invasion of Ukraine, the British government in August launched the “Register of Overseas Entities” (ROE) which requires foreign companies to declare the ultimate beneficiary of any property owned in the UK. The findings of the report anti-corruption campaigners published are partly based on an analysis of the ROE database which comprises details of the real owners of offshore firms that hold UK property. They also noted that at least half of the 32,440 companies required to declare their ownership have failed to do so.&nbsp;

Another loophole that the report noted was how such companies file information which claims to have no beneficial owners which at least 12 per cent of the firms in question have done, “an issue we previously identified as a potential loophole that would allow offshore companies to sidestep the rules,” said the UK-based organisation.

“Transparency over who really owns property here is vital to addressing Britain's role as a global hub for dirty money,” said Duncan Hames, the group’s policy director, as per AFP. He added, “Our analysis reveals there are far too many companies that could be trying to skirt the rules, not knowing they exist, or ignoring them altogether.” Therefore, Transparency International also called for more government action to “to close loopholes in the law” and active enforcement of reform aimed at providing fewer places for corrupt wealth to hide.&nbsp; 
 
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According to a report by anti-corruption campaigners Transparency International published on Tuesday (February 7), at least 52,000 properties in the United Kingdom are owned by anonymous investors including some “close to the Kremlin”.

According to a report by anti-corruption campaigners Transparency International published on Tuesday (February 7), at least 52,000 properties in the United Kingdom are owned by anonymous investors including some “close to the Kremlin”. This comes despite the British government’s crackdown last year on Russian money which came from shell companies, tax havens, and opaque ownership structures, which were a part of the broader economic sanctions which were imposed on Moscow after its invasion of Ukraine. The report shows that the total value of all properties put together is more than $8 billion which also includes luxury real estate in London. Additionally, they are also purchased with “suspect funds” via “secretive offshore companies”, the report by Transparency International UK claims. More than 18,000 offshore companies together hold almost 52,000 properties in England and Wales. It added, that these companies have either “ignored the law altogether or submitted information which makes it impossible for the public to find out who owns them. This includes firms reportedly owned by kleptocrats, oligarchs and individuals subject to sanctions”. Additionally, the report also alleges that more than a fifth of the aforementioned total amount invested into the properties were “suspect funds” from Russia from those who are sanctioned and “close to the Kremlin”. Following the Russian invasion of Ukraine, the British government in August launched the “Register of Overseas Entities” (ROE) which requires foreign companies to declare the ultimate beneficiary of any property owned in the UK. The findings of the report anti-corruption campaigners published are partly based on an analysis of the ROE database which comprises details of the real owners of offshore firms that hold UK property. They also noted that at least half of the 32,440 companies required to declare their ownership have failed to do so. Another loophole that the report noted was how such companies file information which claims to have no beneficial owners which at least 12 per cent of the firms in question have done, “an issue we previously identified as a potential loophole that would allow offshore companies to sidestep the rules,” said the UK-based organisation. “Transparency over who really owns property here is vital to addressing Britain's role as a global hub for dirty money,” said Duncan Hames, the group’s policy director, as per AFP. He added, “Our analysis reveals there are far too many companies that could be trying to skirt the rules, not knowing they exist, or ignoring them altogether.” Therefore, Transparency International also called for more government action to “to close loopholes in the law” and active enforcement of reform aimed at providing fewer places for corrupt wealth to hide. WATCH WION LIVE HERE You can now write for wionews.com and be a part of the community. Share your stories and opinions with us here.

Over 50,000 properties in UK owned by anonymous investors, some with Kremlin ties: Report

On Tuesday, jailed Kremlin critic Alexei Navalny called for a systematic crackdown on Russian oligarchs who have been backing Vladimir Putin's military campaign in Ukraine.

Calling attention to the pre-existing sanctions by the United States, European Union or the United Kingdom on some of Russia's wealthiest, Navalny pointed out that only 46 of the Forbes list of Russia's 200 richest people have been hit by western sanctions.

Watch |&nbsp;Gravitas: Putin promises to arm Russia's allies

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"That doesn't sound very much like an all-out war on Putin's oligarchs to me," he remarked.

He said that Alexei Miller, the CEO of the Russian gas giant Gazprom, was still exempt from EU sanctions.

Another name he pointed out was that of Roman Abramovich, a well-known Russian businessman and former owner of the Chelsea football club. Navalny said that despite the fact that Abramovich's enterprises supply "metal to the Russian defence ministry" has so far evaded US sanctions.

Also read |&nbsp;<a href="https://www.wionews.com/world/ukraine-nuclear-operator-reports-most-powerful-cyberattack-since-the-start-of-the-russian-invasion-507577" hreflang="en">Ukraine nuclear operator reports 'most powerful cyberattack since the start of the Russian invasion'</a>

If, despite considerable chatter, "we&nbsp;still don't use the stick against them, while allowing them to keep all their carrots", said Navalny,&nbsp;"we can't expect a split among Putin's elite on the issue of war".

"I call on all voters and legislators in the EU, UK, US and Canada to put pressure on the executive branch and force them to stop engaging in demagoguery and urgently get down to massive personal sanctions against Putin's thieves."

Also read |&nbsp;<a href="https://www.wionews.com/world/finland-limits-visas-to-russians-as-tourists-use-it-as-a-gateway-to-europe-amid-sanctions-507564" hreflang="en">Finland limits visas to Russian tourists who amid sanctions were using nation as a gateway to Europe</a>

Navalny, who is serving a nine-year prison sentence in a penal colony near the Russian town of Vladimir on embezzlement charges, also advocated for a "20-year" travel restriction on European Union, American, and British territories for anyone who backs the Russian military incursion in Ukraine.

On Tuesday, jailed Kremlin critic Alexei Navalny called for a systematic crackdown on Russian oligarchs who have been backing Vladimir Putin's military campaign in Ukraine.

On Tuesday, jailed Kremlin critic Alexei Navalny called for a systematic crackdown on Russian oligarchs who have been backing Vladimir Putin's military campaign in Ukraine. Calling attention to the pre-existing sanctions by the United States, European Union or the United Kingdom on some of Russia's wealthiest, Navalny pointed out that only 46 of the Forbes list of Russia's 200 richest people have been hit by western sanctions. Watch | Gravitas: Putin promises to arm Russia's allies "That doesn't sound very much like an all-out war on Putin's oligarchs to me," he remarked. He said that Alexei Miller, the CEO of the Russian gas giant Gazprom, was still exempt from EU sanctions. Another name he pointed out was that of Roman Abramovich, a well-known Russian businessman and former owner of the Chelsea football club. Navalny said that despite the fact that Abramovich's enterprises supply "metal to the Russian defence ministry" has so far evaded US sanctions. Also read | Ukraine nuclear operator reports 'most powerful cyberattack since the start of the Russian invasion' If, despite considerable chatter, "we still don't use the stick against them, while allowing them to keep all their carrots", said Navalny, "we can't expect a split among Putin's elite on the issue of war". "I call on all voters and legislators in the EU, UK, US and Canada to put pressure on the executive branch and force them to stop engaging in demagoguery and urgently get down to massive personal sanctions against Putin's thieves." Also read | Finland limits visas to Russian tourists who amid sanctions were using nation as a gateway to Europe Navalny, who is serving a nine-year prison sentence in a penal colony near the Russian town of Vladimir on embezzlement charges, also advocated for a "20-year" travel restriction on European Union, American, and British territories for anyone who backs the Russian military incursion in Ukraine.

Jailed Kremlin critic Alexei Navalny calls for 'an all-out war on Putin's oligarchs'

In the most recent wave of penalties related to the invasion of Ukraine, the United States blacklisted the alleged lover of Russian President Vladimir Putin and the businessman who owns the second-largest estate in London on Tuesday. Several other oligarchs thought to be connected to Putin, four Russian administrators of the occupied regions in Ukraine, and about two dozen high-tech institutions and businesses, including significant state-backed electronics firms, were also subject to US business prohibitions.

The Witanhurst estate, the second-largest estate in London after Buckingham Palace, is owned by billionaire Andrey Grigoryevich Guryev, a close friend of Vladimir Putin. The founder and former vice chairman of PhosAgro, a significant provider to the world's fertiliser markets, is Guryev. Financial penalties were imposed on him and his son, prohibiting them from doing business with US entities (including banks with U.S. branches) and freezing their assets under US jurisdiction.

Alina Kabaeva, a former Olympic gymnast who is frequently referred to as Putin's girlfriend, and Natalya Popova, the wife of Kirill Dmitriev, the head of the sizable sovereign wealth fund run by the Russian government, were both sanctioned by the Treasury. According to the Treasury, Popova works for Innopraktika, a technological company that is owned by one of Putin's daughters.

Also Read:&nbsp;<a href="https://www.wionews.com/photos/in-pics-kentucky-floods-8-killed-people-stranded-on-rooftops-and-trees-501712">In pics| Kentucky floods: 8 killed, people stranded on rooftops and trees</a>

Sanctions were also imposed on Viktor Filippovich Rashnikov, one of the biggest taxpayers in Russia, and two of his MMK companies, which is one of the biggest steel producers in the world. The State Department sanctioned oligarchs "running massive revenue-generating companies," including Dmitry Aleksandrovich Pumpyanskiy, Andrey Igorevich Melnichenko, and Alexander Anatolevich Ponomarenko, in joint action. The penalties included visa restrictions. A list of over 900 Russian officials as well as 31 unnamed non-Russian officials who have supported Russia's occupation of Crimea and nearly 900 other individuals were also added, according to the State Department.

(with inputs from agencies)

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In the most recent wave of penalties related to the invasion of Ukraine, the United States blacklisted the alleged lover of Russian President Vladimir Putin and the businessman who owns the second-largest estate in London on Tuesday.

In the most recent wave of penalties related to the invasion of Ukraine, the United States blacklisted the alleged lover of Russian President Vladimir Putin and the businessman who owns the second-largest estate in London on Tuesday. Several other oligarchs thought to be connected to Putin, four Russian administrators of the occupied regions in Ukraine, and about two dozen high-tech institutions and businesses, including significant state-backed electronics firms, were also subject to US business prohibitions. The Witanhurst estate, the second-largest estate in London after Buckingham Palace, is owned by billionaire Andrey Grigoryevich Guryev, a close friend of Vladimir Putin. The founder and former vice chairman of PhosAgro, a significant provider to the world's fertiliser markets, is Guryev. Financial penalties were imposed on him and his son, prohibiting them from doing business with US entities (including banks with U.S. branches) and freezing their assets under US jurisdiction. Alina Kabaeva, a former Olympic gymnast who is frequently referred to as Putin's girlfriend, and Natalya Popova, the wife of Kirill Dmitriev, the head of the sizable sovereign wealth fund run by the Russian government, were both sanctioned by the Treasury. According to the Treasury, Popova works for Innopraktika, a technological company that is owned by one of Putin's daughters. Also Read: In pics| Kentucky floods: 8 killed, people stranded on rooftops and trees Sanctions were also imposed on Viktor Filippovich Rashnikov, one of the biggest taxpayers in Russia, and two of his MMK companies, which is one of the biggest steel producers in the world. The State Department sanctioned oligarchs "running massive revenue-generating companies," including Dmitry Aleksandrovich Pumpyanskiy, Andrey Igorevich Melnichenko, and Alexander Anatolevich Ponomarenko, in joint action. The penalties included visa restrictions. A list of over 900 Russian officials as well as 31 unnamed non-Russian officials who have supported Russia's occupation of Crimea and nearly 900 other individuals were also added, according to the State Department. (with inputs from agencies)

US sanctions Russian oligarchs and Putin's 'girlfriend' for involvement in Ukraine war

Six Russian Oligarchs have died by suicide since the beginning of this year. Those dead include 4 billionaires and two executives.

Six prominent Russian tycoons dies in mysterious circumstances this year

Since the conflict between Russia and Ukraine escalated in last three months, at least five Russian oligarchs have been found dead, as per media reports. The authorities are claiming these deaths are suicides. &nbsp;&nbsp;

Families of three of these businessmen have also been reportedly killed. Four of these men were linked with Russian state-owned energy giant Gazprom or its subsidiaries, said reports. &nbsp;

On January 30, 2022, a top executive at Gazprom was found dead in his cottage in Leninsky village, as per Russian state media RIA Novosti. A suicide note was found at the scene, reported RIA. &nbsp;

Also Read:&nbsp;<a href="https://www.wionews.com/world/cruelty-and-depravity-us-blasts-putin-as-russia-carries-out-airstrikes-against-kyiv-475068" hreflang="en">'Cruelty &amp; depravity': US blasts Putin amid Russian airstrikes on Kyiv</a>&nbsp;

The man was identified as Leonid Shulman, head, transport, Gazprom Invest, said Russian national broadcaster RenTv. &nbsp;

In the same village, Alexander Tyulakov, who was also a top executive at Gazprom, was found dead in his garage on February 25, an independent Russian newspaper Novaya Gazeta said. It also reported that he died by suicide. &nbsp;

A Russian billionaire, who was born in Ukraine, was also found dead in his Surrey home in England on February 28. He was identified as Mikhail Watford. The death is currently being investigated by the coroner and a hearing will be held on July 29, Surrey Police told CNN. &nbsp;

Russian businessman Vasily Melnikov, who owned medical supplies company MedStom, was found dead with his family in Nizhny Novgorod in March, said a report by Russian newspaper Kommersant. &nbsp;

Watch:&nbsp;Russia energy giant Gazprom lands record high profit of $29 billion in 2021

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And lastly, this month, two Russian oligarchs, Vladislav Avayev and Sergey Protosenya, were also found dead in their homes along with their families in apparent murder-suicide incidents. The development had prompted investigations by police, said local media reports in Russia and Spain. &nbsp; &nbsp;

In Moscow, Avayev, who was a former vice president of privately-owned Russian bank, Gazprombank, was found dead along with his wife and daughter in his apartment, as per TASS. &nbsp; &nbsp;&nbsp;

All of the dead had gunshot wounds. It prompted police to investigate the suicide angle, thinking Avayev may have shot his family members first and then himself. &nbsp; &nbsp;

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Authorities had not identified victims, but Russian news outlets reported citing sources that it was Avayev and his family. &nbsp; &nbsp;&nbsp;

On the next day and over 2,000 miles away, Protosenya was also found hanged in his home, as per Spanish TV channel Telecinco. Oligarch’s wife and daughter were also fatally stabbed, the authorities said. &nbsp; &nbsp;&nbsp;

Spanish authorities were also working on theory that Protosenya may have killed his family and committed suicide.&nbsp; &nbsp;

(With inputs from agencies)

Since the conflict between Russia and Ukraine escalated in last three months, at least five Russian oligarchs have been found dead, as per media reports. The authorities are claiming these deaths are suicides.

Since the conflict between Russia and Ukraine escalated in last three months, at least five Russian oligarchs have been found dead, as per media reports. The authorities are claiming these deaths are suicides. Families of three of these businessmen have also been reportedly killed. Four of these men were linked with Russian state-owned energy giant Gazprom or its subsidiaries, said reports. On January 30, 2022, a top executive at Gazprom was found dead in his cottage in Leninsky village, as per Russian state media RIA Novosti. A suicide note was found at the scene, reported RIA. Also Read: 'Cruelty & depravity': US blasts Putin amid Russian airstrikes on Kyiv The man was identified as Leonid Shulman, head, transport, Gazprom Invest, said Russian national broadcaster RenTv. In the same village, Alexander Tyulakov, who was also a top executive at Gazprom, was found dead in his garage on February 25, an independent Russian newspaper Novaya Gazeta said. It also reported that he died by suicide. A Russian billionaire, who was born in Ukraine, was also found dead in his Surrey home in England on February 28. He was identified as Mikhail Watford. The death is currently being investigated by the coroner and a hearing will be held on July 29, Surrey Police told CNN. Russian businessman Vasily Melnikov, who owned medical supplies company MedStom, was found dead with his family in Nizhny Novgorod in March, said a report by Russian newspaper Kommersant. Watch: Russia energy giant Gazprom lands record high profit of $29 billion in 2021 × And lastly, this month, two Russian oligarchs, Vladislav Avayev and Sergey Protosenya, were also found dead in their homes along with their families in apparent murder-suicide incidents. The development had prompted investigations by police, said local media reports in Russia and Spain. In Moscow, Avayev, who was a former vice president of privately-owned Russian bank, Gazprombank, was found dead along with his wife and daughter in his apartment, as per TASS. All of the dead had gunshot wounds. It prompted police to investigate the suicide angle, thinking Avayev may have shot his family members first and then himself. WATCH WION LIVE HERE Authorities had not identified victims, but Russian news outlets reported citing sources that it was Avayev and his family. On the next day and over 2,000 miles away, Protosenya was also found hanged in his home, as per Spanish TV channel Telecinco. Oligarch’s wife and daughter were also fatally stabbed, the authorities said. Spanish authorities were also working on theory that Protosenya may have killed his family and committed suicide. (With inputs from agencies)

In three months, five Russian oligarchs found dead; families of 3 businessmen killed too

In just 24 hours, two Russian oligarchs along with their families have been found dead. The unprecedented development has prompted investigations by police, said local media reports in Russia and Spain. &nbsp;

The investigators are looking into all the angles, such as suicide or foul play. &nbsp;

This comes as several sanctions have been imposed on different Russian oligarchs over the Ukraine war. &nbsp;

Also Read:&nbsp;<a href="https://www.wionews.com/world/we-want-to-see-the-sun-heart-breaking-video-of-children-holed-up-in-embattled-mariupol-emerges-watch-473389" hreflang="en">'We want to see the sun': Heart-breaking video of children holed up in embattled Mariupol emerges. Watch</a>

Oligarchs, Vladislav Avayev and Sergey Protosenya, were found dead in their homes. Police are also probing domestic disputes in the two cases, the reports said. &nbsp;

The police have registered cases in the deaths and investigations are going on. &nbsp;&nbsp;

In Moscow, Avayev, who is a former vice president of privately-owned Russian bank, Gazprombank, was found dead along with his wife and daughter in his apartment on Monday, as per TASS. &nbsp;&nbsp;

All of the dead persons had gunshot wounds. It has prompted police to investigate the suicide angle, thinking Avayev may have shot his family members first and then himself. &nbsp;

Watch:&nbsp;Russia-Ukraine Conflict: Kharkiv says Over 700 killed since invasion started

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Authorities have not identified victims, but Russian news outlets reported citing sources that it was Avayev and his family. &nbsp;&nbsp;

On the next day and over 2,000 miles away, Protosenya was also found hanged in his home, as per Spanish TV channel Telecinco. Oligarch’s wife and daughter were also fatally stabbed, the authorities said. &nbsp;&nbsp;

On the side of Protosenya’s body, a bloodstained knife and axe was found. &nbsp;&nbsp;

Spanish authorities are also working on theory that Protosenya may have killed his family and committed suicide. &nbsp;&nbsp;

(With inputs from agencies)&nbsp;

In just 24 hours, two Russian oligarchs along with their families have been found dead. The unprecedented development has prompted investigations by police, said local media reports in Russia and Spain.

In just 24 hours, two Russian oligarchs along with their families have been found dead. The unprecedented development has prompted investigations by police, said local media reports in Russia and Spain. The investigators are looking into all the angles, such as suicide or foul play. This comes as several sanctions have been imposed on different Russian oligarchs over the Ukraine war. Also Read: 'We want to see the sun': Heart-breaking video of children holed up in embattled Mariupol emerges. Watch Oligarchs, Vladislav Avayev and Sergey Protosenya, were found dead in their homes. Police are also probing domestic disputes in the two cases, the reports said. The police have registered cases in the deaths and investigations are going on. In Moscow, Avayev, who is a former vice president of privately-owned Russian bank, Gazprombank, was found dead along with his wife and daughter in his apartment on Monday, as per TASS. All of the dead persons had gunshot wounds. It has prompted police to investigate the suicide angle, thinking Avayev may have shot his family members first and then himself. Watch: Russia-Ukraine Conflict: Kharkiv says Over 700 killed since invasion started × Authorities have not identified victims, but Russian news outlets reported citing sources that it was Avayev and his family. On the next day and over 2,000 miles away, Protosenya was also found hanged in his home, as per Spanish TV channel Telecinco. Oligarch’s wife and daughter were also fatally stabbed, the authorities said. On the side of Protosenya’s body, a bloodstained knife and axe was found. Spanish authorities are also working on theory that Protosenya may have killed his family and committed suicide. (With inputs from agencies)

Sounds fishy? In 24 hours, 2 Russian oligarchs, families found dead, cops probe suicide angle: Reports

Two Russian Oligarchs and their family has been found dead within 24 hours. Cops are also probing suicide angle in deaths. Watch this report.

Two Oligarchs & their family found dead within 24 hours, cops probe suicide angle in deaths

The United Arab Emirates and in particular Dubai has a reputation for being a playground for the rich. With Russian oligarchs being sanctioned, is the UAE becoming a safe haven for Russian billionaires? Ghadi Francis tells you more on The West Asia Post.

The West Asia Post | Is UAE a safe haven for oligarchs?

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