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Top related persons:
Mikhail Fridman - 2 Fridman - 2 Sergei Karpukhin - 1 Judge Pushpinder Saini - 1 Fridman's - 1 OFSI - 1 Saini - 1 Sam Tobin - 1
Top related locs:
Russia Russian London Ukraine Russian Union Moscow Athlone Britain
Top related orgs:
Alfa Group - 2 Russian - 1 Industrialists - 1 Entrepreneurs - 1 REUTERS - 1 Athlone - 1 Athlone House - 1 Britain's National Crime Agency - 1

Search resuls for: "Alfa Group"


3 mentions found


☆ Russian billionaire Fridman loses challenge over mansion upkeep
  + stars: | 2023-10-26 | by ( ) www.reuters.com   time to read: +3 min
REUTERS/Sergei Karpukhin/File Photo/File Photo Acquire Licensing RightsLONDON, Oct 26 (Reuters) - Sanctioned Russian billionaire Mikhail Fridman cannot spend thousands of pounds a month on the upkeep of his London mansion, containing a 44 million-pound ($53.2 million) art collection, London's High Court ruled on Thursday. The 59-year-old also wanted to spend 1,850 pounds a month on communications systems, which Fridman said regulate Athlone House's telephones, IT, lighting, heating and security. Athlone House, in north London, was raided by Britain's National Crime Agency in December, which is the subject of a separate legal challenge by Fridman. The Russian billionaire, whose net worth is estimated by Forbes magazine at $12.8 billion, has been subject to British sanctions since March 2022, a month after Russia invaded Ukraine. His designation under Britain's sanctions regime was updated in September to remove a reference to him being a "pro-Kremlin oligarch".
Persons: Mikhail Fridman, Sergei Karpukhin, Fridman, Judge Pushpinder Saini, Fridman's, OFSI, Saini, Sam Tobin, Deborah Kyvrikosaios Organizations: Alfa Group, Russian, Industrialists, Entrepreneurs, REUTERS, Athlone, Athlone House, Britain's National Crime Agency, Forbes, Thomson Locations: Russian Union, Moscow, Russia, Russian, Athlone, Britain, Israel, London, Ukraine
☆ A sanctioned Russian billionaire says the UK searched his multimillion-dollar London home illegally using allegations from a 15-year-old report
  + stars: | 2023-07-28 | by ( Huileng Tan | ) www.businessinsider.com   time to read: +3 min
Russian billionaire Mikhail Fridman said a UK police warrant to search his home was unlawfully obtained, per Reuters. He wants to overturn the warrant which he said was obtained based on allegations from a 2007 report. Back in December, the UK National Crime Agency, or NCA, searched Fridman's multi-million dollar home over several allegations — including conspiracy to evade UK sanctions and money laundering — per Reuters. Cathryn McGahey, the NCA's lawyer, said in court filings the UK government agency admitted its raid on Fridman's house was "unlawful," per Reuters. An NCA spokesperson told Insider that it accepted that the search warrant contained technical errors.
Persons: Mikhail Fridman, Fridman, Hugo Keith, Cathryn McGahey, Keith Organizations: Reuters, Service, London's, National Crime Agency, European Union, Alfa Group, WikiLeaks, Merriam, Webster, NCA, Agency Locations: Wall, Silicon, Russian, London, Russia, Ukraine, Russia's
☆ Fridman, Aven in talks over selling stake in Russia's Alfa Bank
  + stars: | 2023-03-10 | by ( ) www.reuters.com   time to read: +1 min
March 10 (Reuters) - Sanctioned Russian businessmen Mikhail Fridman and Petr Aven are in discussions over selling their stake in private Russian lender Alfa Bank to longtime business partner and Alfa Bank co-founder Andrei Kosogov, the bank said on Friday. "As far as we know, such a deal is indeed being worked out," Alfa Bank said. Alfa Bank has been placed under Western sanctions, imposed in response to Russia's invasion of Ukraine last year. Fridman and Aven are seeking to have the personal sanctions on them removed. "Neither Andrei Kosogov nor the seller are under sanctions, so it is likely that the approval of the deal by foreign regulators will not be needed," Alfa Bank said.
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