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Alexey Kuzmichev - 1 Kuzmichev - 1 Philippe Blanchetier - 1 Dmitry Peskov - 1 Peskov - 1 Vladimir Putin - 1 Dominique Vidalon - 1 Tassilo Hummel - 1
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Financial Prosecutors - 1 Kuzmichev's Paris - 1 Russian Federation - 1 European Union - 1 Russia's Alfa Bank - 1 Thomson - 1

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☆ Russian oligarch Kuzmichev detained in France in laundering, sanctions probe
  + stars: | 2023-10-31 | by ( ) www.reuters.com   time to read: +1 min
PARIS, Oct 31 (Reuters) - Russian tycoon Alexey Kuzmichev has been detained for questioning in France in connection with alleged tax evasion and money laundering and for violating international sanctions, the French Financial Prosecutors’ office said on Tuesday. Kuzmichev was still being detained on Tuesday but has not yet been charged in the case. Russia will be able to defend Kuzmichev's rights once Paris provides detailed information about his case, Kremlin spokesman Dmitry Peskov said. "As far as I understand, he is a citizen of the Russian Federation so we should receive information about the detention through our diplomatic mission," Peskov told reporters. "Once we receive the information, and if the detainee so wishes, we will of course assist in protecting his rights as a Russian citizen."
Persons: Alexey Kuzmichev, Kuzmichev, Philippe Blanchetier, Dmitry Peskov, Peskov, Vladimir Putin, Dominique Vidalon, Tassilo Hummel, Christina Fincher Organizations: Financial Prosecutors, Kuzmichev's Paris, Russian Federation, European Union, Russia's Alfa Bank, Thomson Locations: France, Le, Russia, Paris, Russian
☆ Exclusive: Spain, France have owners pay for yachts frozen under Russia sanctions
  + stars: | 2022-10-20 | by ( Joan Faus Layli Foroudi | Joan Faus | Layli Foroudi | ) www.reuters.com   time to read: +5 min
In Spain, six vessels were frozen following sanctions imposed after Russia's invasion of Ukraine in February. The "majority" of the owners are paying their maintenance, crew, docking and insurance fees, a source with knowledge of the matter said. In March, Spain's Prime Minister Pedro Sanchez vowed, when announcing the freezing of one yacht in Spain, to hit Putin's allies "decisively" and "hard". read more read moreProposals by the United States and European Union to sell seized Russian assets and give the proceeds to Ukraine have stalled. In France, five yachts have been frozen.
☆ EXCLUSIVE Spain, France have owners pay for yachts frozen under Russia sanctions
  + stars: | 2022-10-20 | by ( Joan Faus Layli Foroudi | Joan Faus | Layli Foroudi | ) www.reuters.com   time to read: +5 min
In Spain, six vessels were frozen following sanctions imposed after Russia's invasion of Ukraine in February. The "majority" of the owners are paying their maintenance, crew, docking and insurance fees, a source with knowledge of the matter said. In March, Spain's Prime Minister Pedro Sanchez vowed, when announcing the freezing of one yacht in Spain, to hit Putin's allies "decisively" and "hard". read more read moreProposals by the United States and European Union to sell seized Russian assets and give the proceeds to Ukraine have stalled. In France, five yachts have been frozen.
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