Showing posts with label superyacht. Show all posts
Showing posts with label superyacht. Show all posts

Saturday, January 21, 2023

US charges two in sanctions evasion of Russian oligarch's yacht

The US government said on Friday it charged two businessmen, one Russian and one British,with allegedly facilitating a sanctions evasion and money laundering scheme in relation to a $90 million yacht of billionaire Russian oligarch Viktor Vekselberg.

Tuesday, October 11, 2022

Hong Kong leader says ‘no legal basis’ to seize Russian megayacht

Hong Kong’s leader has said the financial hub will not uphold sanctions with “no legal basis” after a superyacht linked to a sanctioned Russian oligarch was allowed to anchor in the city.

Monday, August 22, 2022

Super yacht seized from Russian businessman to be auctioned | Al Jazeera

A luxury yacht formerly owned by sanctioned Russian businessman Dmitry Pumpyansky will be sold at auction on Tuesday after the billionaire failed to repay JPMorgan Chase & Co. a loan, according to an auctioneer’s website.

Friday, May 27, 2022

US wins latest legal battle to seize Russian yacht in Fiji

The US has won the "latest round" of a legal battle to seize a $325m Russian-owned superyacht in Fiji, with the case now appearing headed for the Pacific nation’s top court.

Monday, May 9, 2022

Fiji pauses US seizure of Russia-linked superyacht

A court in Fiji has suspended the execution of a US warrant to seize a $300m superyacht that Washington claims is owned by sanctioned Russian oligarch Suleiman Kerimov, according to prosecutors.

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