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The Latest Breaking News from Alfa Group

UK refused sanctioned Russian billionaire’s use of a personal driver because he was able to take the bus

Fridman's lawyers said he was also denied a $36,500 monthly allowance to maintain his $79 million North London Mansion.

Fortune · Oct 18, 2023

US government sanctions Russians on the board of Alfa Group in response to war in Ukraine

The U.S. Treasury Department has imposed financial sanctions against four Russians on the board of Alfa Group

The Independent UK · Aug 11, 2023

Sanctions regime put to legal test in UK as oligarch seeks release of assets

Eugene Shvidler’s high court case could set precedent on delisting of sanctioned individuals

The Guardian - UK · Jul 19, 2023

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Microsoft Subject To Dutch Penalties In Russia-Linked Bank Bankruptcy

A Dutch Court ordered Microsoft Corporation (NASDAQ:MSFT) to allow bankruptcy trustees appointed to the Russia-linked Amsterdam Trade Bank to access its data or face damages, Bloomberg reports. Netherlands declared ATB, a lender linked to Russia's Alfa Group, bankrupt after U.S. and U.K. sanctions paralyzed its payment systems. ATB had 23,000 private account holders and 6,000 customers in…

Benzinga · May 4, 2022

Welsh politician refuses to step down from investment firm with strong links to Putin's Russia

Mervyn Davies is chairman of Letter One, which is is worth £17bn and its major shareholders are Russian oligarchs linked to the Kremlin, Petr Aven and Mikhail Friedman

Wales Online · Mar 18, 2022

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