Aug 11, 2023 · WASHINGTON – Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued a new round of sanctions targeting ...
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Apr 10, 2024 · Last year, the U.S. Treasury Department imposed financial sanctions against four Russians on the board of Alfa Group, including Aven and Fridman ...
Apr 10, 2024 · FRIDMAN 'SATISFIED' WITH RULING. Fridman and Aven are major shareholders of conglomerate Alfa Group, which includes Russia's top private bank ...
Aug 11, 2023 · The U.S. on Friday imposed new sanctions on four Russians linked to financial and investment conglomerate Alfa Group and a Russian business ...
Apr 10, 2024 · The group's Alfa Bank, Russia's largest nonstate bank, was sanctioned by the EU in March 2022, and Fridman left the board after to try to help ...
Apr 10, 2024 · The group's Alfa Bank, Russia's largest non-state bank, was sanctioned by the EU in March 2022, prompting Fridman to leave the board to try to ...
Aug 11, 2023 · ... Alfa Group Consortium, one of the largest financial and investment conglomerates in Russia. We are also imposing sanctions on the Russian ...
Apr 10, 2024 · Two major shareholders at Alfa Group have been removed from the EU's sanctions list today. They had been included on the list after Russia's ...
Federal Reserve executive Paul Volcker has accused Alfa Group of violation of the UN sanctions against Iraq during Saddam Hussein's regime, and for pressure ...
Mar 28, 2024 · A Bloomberg Law investigation found that A1, a subsidiary of Russian financial giant Alfa Group, has backed lawsuits in New York and London, ...