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1. www.ft.com › content › 5cc41a3d-1fa9-497b-8681-086b0EU court rules in favour of Russian oligarchs Fridman and ...

   www.ft.com › content › 5cc41a3d-1fa9-497b-8681-086b0

   Apr 10, 2024 · The UK and EU imposed sanctions on Fridman and Aven, as well as their partners German Khan and Alexei Kuzmichev, in the early weeks of Russia’s full-scale invasion of Ukraine in 2022.

   • Russian oligarch Alexei Kuzmichev held by French police

     The EU imposed sanctions on Kuzmichev alongside his partners...

2. www.ft.com › content › f7dcb199-adbd-4150-8e52-23928Russian oligarch Alexei Kuzmichev held by French police

   www.ft.com › content › f7dcb199-adbd-4150-8e52-23928

   Oct 30, 2023 · The EU imposed sanctions on Kuzmichev alongside his partners Mikhail Fridman, Petr Aven and German Khan in March 2022 for “actively supporting materially or financially and benefiting from...

3. Videos

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     Mikhail Fridman, "Israel and the Diaspora: A Vision for a New Partnership"

     27 Oct 2017

     25.7K views

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     Mikhail Fridman

     1 Mar 2022

     321 views

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     Lex Fridman's Analysis of Putin and Ukraine

     26 May 2022

     4M views

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4. www.forbes.com › sites › dereksaulRussian Billionaire Allies Of Sanctioned Oligarchs Step Down ...

   www.forbes.com › sites › dereksaul

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   Mar 7, 2022 · German Khan, Andrei Kosogov and Alexei Kuzmichev, who made their billions thanks to joint business dealings with Mikhail Fridman, announced on Monday their joint resignation from the...

   • Author: Derek Saul

5. www.ft.com › content › 627ae923-6d95-4f5a-be1e-f22b9Russian oligarch seeks damages from Luxembourg on $15bn assets

   www.ft.com › content › 627ae923-6d95-4f5a-be1e-f22b9

   May 23, 2024 · Fridman, who declined to comment, and his partners Petr Aven, German Khan, and Alexei Kuzmichev remain under UK, EU, and US sanctions over the war in Ukraine. The oligarchs were forced to cede...

6. www.irishtimes.com › business › 2024/04/10EU court frees Russian oligarchs of Ukraine sanctions

   www.irishtimes.com › business › 2024/04/10

   Apr 10, 2024 · The UK and EU imposed sanctions on Fridman and Aven, as well as their partners German Khan and Alexei Kuzmichev, in the early weeks of Russia’s full-scale invasion of Ukraine in 2022.

7. www.washingtonpost.com › world › 2023/08/11U.S. imposes sanctions on prominent Russian financiers with ...

   www.washingtonpost.com › world › 2023/08/11

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   Aug 11, 2023 · The Treasury Department imposed penalties on Petr Aven, Mikhail Fridman, German Khan and Alexey Kuzmichev, billionaires behind the Alfa Group financial services conglomerate.

8. People also ask

   Who is Alexei Kuzmichev?

   • Police in France detained Russian billionaire Alexei Kuzmichev and carried out a dramatic raid involving 60 officers on two of the oligarch’s properties on Monday as they investigate allegations of tax avoidance, money laundering and violating sanctions.

   Russian oligarch Alexei Kuzmichev held by French police

   www.ft.com/content/f7dcb199-adbd-4150-8e52-23928d93a421

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   Is there a relationship between Petr Aven & Mikhail Fridman?

   • The ruling found there might be “a degree of proximity between Petr Aven and Mikhail Fridman and Vladimir Putin or his entourage” but said the EU had failed to “demonstrate that [the men had] supported actions or policies” that harmed Ukraine, backed key Russian officials, or benefited from their decisions.

   EU court frees Russian oligarchs of Ukraine sanctions

   www.irishtimes.com/business/2024/04/10/eu-court-frees-russian-oligarchs-of-ukraine-sanctions/

   See all results for this question

   Who is Mikhail Fridman?

   • Simply sign up to the War in Ukraine myFT Digest -- delivered directly to your inbox. Mikhail Fridman, one of Russia’s richest men, is seeking sanctions-related damages from Luxembourg on assets worth $15.8bn and plans to take the Grand Duchy to court if it cannot agree a payout, said people familiar with the matter.

   Russian oligarch seeks damages from Luxembourg on $15bn assets

   www.ft.com/content/627ae923-6d95-4f5a-be1e-f22b9aa66e41

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   Are Petr Aven and Mikhail Fridman close to Putin?

   • The court said there might be “a degree of proximity between Petr Aven and Mikhail Fridman and Vladimir Putin or his entourage” but added the EU had failed to “demonstrate that [the men had] supported actions or policies” that harmed Ukraine, backed key Russian officials, or benefited from their decisions.

   EU court rules in favour of Russian oligarchs Fridman and Aven in blow

   www.ft.com/content/5cc41a3d-1fa9-497b-8681-086b0c1e3b20

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   Did Fridman & Aven have a relationship with Putin?

   • In court filings challenging the E.U. sanctions, Fridman and Aven have denied they have benefited from any relationship with the Russian president. They have both denied close connections to Putin. Until Friday, the two men’s cultivation of allies in the West appeared to have helped keep them off the U.S. sanctions list.

   U.S. imposes sanctions on prominent Russian financiers with ties to

   www.washingtonpost.com/world/2023/08/11/russia-sanctions-fridman-aven-alfa/

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   Who is Russia's second-richest man?

   • LetterOne Technology founder Mikhail Fridman, whom Forbes says is Russia’s second-richest man, with a $15 billion fortune. Photograph: Getty A top EU court has annulled sanctions against billionaires Mikhail Fridman and Petr Aven, finding there was insufficient evidence the two oligarchs backed the Kremlin’s war against Ukraine.

   EU court frees Russian oligarchs of Ukraine sanctions

   www.irishtimes.com/business/2024/04/10/eu-court-frees-russian-oligarchs-of-ukraine-sanctions/

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9. www.politico.eu › article › russia-oligarch-alexeiFrance arrests Russian oligarch in money-laundering ...

   www.politico.eu › article › russia-oligarch-alexei

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   Oct 31, 2023 · French police detained Russian billionaire oligarch Alexei Kuzmichev on Monday, in an investigation into money laundering, tax fraud and violations of international sanctions.