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Russia, United States
Moscow's asset recovery against ex-bankers moves forward in New York

A New York court ordered discovery has taken the Russian Central Bank a step further along in its efforts to recover stolen assets and obtain damages from ex-owners of Russian private banks, most of them currently living abroad. [...]
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Russia, Switzerland
Part 3: Swiss fund Horizon Capital AG keeps mum about debts owed by sanctioned oligarch

Worried about legal repercussions since the start of the war in Ukraine, investors have been disentangling themselves from their Russian ties on the Swiss financial market. Like Horizon Capital AG and its sister company SCCF which found themselves owed money by one of Russia's most powerful businessmen, Mikhail Gutseriev, who is now under Western sanctions.

LogoSubscribers only Corporate Intelligence 09.10.2023
Russian businessman Mikhail Gutseriev.

Belarus, Canada, Russia
Sanctioned oligarch Dmitry Mazepin's potash interests threatened by his former North American allies

The sanctions and other measures imposed on Russia and Belarus by the West have created the conditions for a new round in the potash war between Russian, Canadian and Belarusian companies. After having been circumstantial allies, Nutrien and Uralkali are now fighting each other for control of the Belarusian potash industry.

LogoSubscribers only International Dealmaking 26.05.2022
Belarusian-Russian businessman Dmitry Mazepin.

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