Tag: Alisher Usmanov

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German news broadcaster backtracks on fencing corruption accusations against sanctioned billionaire Alisher Usmanov

EU MEMBER STATES Theodoros Benakis -
The Uzbek-born Forbes list veteran has been surprisingly successful at challenging media claims that made him a target of EU sanctions. Faulty reports appear...

Russian-Uzbek billionaire Usmanov sues UBS in Frankfurt for unsubstantiated reports

FEATURED NEWS Theodoros Benakis -
On June 7, 2024, Russian-Uzbek billionaire Alisher Usmanov filed a lawsuit against UBS Europe SE (formerly UBS Deutschland AG) with the Frankfurt am Main...

Opinion: What’s wrong with the latest EU sanctions decision on Usmanov’s sister

EUROPEAN COURT OF JUSTICE Theodoros Benakis -
I’ve been following the legal ups and downs of Russia’s sanctioned oligarchs and recently wrote about the EU Court’s decision to turn down the...

Analysis: Legal experts find selective approach, faulty reasoning in EU court’s dismissal of Usmanov’s sanctions appeal

EUROPEAN COURT OF JUSTICE Theodoros Benakis -
In the nearly two years since Russia’s full-scale invasion of Ukraine, the European Union and its allies have imposed unprecedented sanctions that have made...

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Hungary and the Commission to negotiate conditions for the release of frozen EU funds

EUROPEAN COMMISSION 0
Top officials from the European Union and Hungary's incoming...

Taiwan claims China’s sanctions on European arms’ sales won’t affect sourcing

CZECH REPUBLIC 0
Taiwan's Defence Minister Koo Li-hsiung, also known by his...

Poland asks European Parliament to waive Mariusz Kamiński’s immunity

EUROPEAN PARLIAMENT 0
The European Parliament has received a motion to waive...

Incoming prime minister alleges Orbán’s oligarchs are transferring assets and planning to flee abroad

HUNGARY 0
Wealthy business figures associated with Viktor Orbán's regime are...

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