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The Latest Breaking News from Alisher Usmanov

Exclusive: EU Council faces landmark defamation claim in Germany over sanctions ‘reasons’

A German lawyer has brought a case before the country's highest court seeking clearance to sue the EU Council for defamation related to its sanctions reasoning.

Euronews

Rich List 2022: Who are the wealthiest people in the UK?

There were a record 177 billionaires in the country, according to the Sunday Times Rich List.

Evening Standard

Money talks as oligarch Alisher Usmanov moves to regain control of fencing

Ethics aside, the Russian’s possible return should be absurd given he cannot set foot in the country where the International Fencing Federation is based

The Guardian - UK

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For everyone’s sake, let’s hope Everton takeover deal is more than a distraction

Change is needed, but with hope comes expectation, and that’s a perilous thing for the fans at Goodison

The Guardian - UK

Is appeal verdict a victory for Everton or cause for more concern?

While club claim they have been ‘vindicated’, the threat of another points deduction looms large

The Guardian - UK

Rome Restores Towering Colonnade Of Trajan's Basilica

Rome's most majestic forum has recovered some of its former glory with a partial reconstruction of the imposing columns of Trajan's basilica -- using funds from a now-sanctioned Russian oligarch.

International Business Times

What now for Everton after second Premier League charge?

Already hit with a 10-point deduction for breaking PSR rules the club did not hide their dismay at prospect of another fight

The Guardian - UK

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Nottingham Forest and Everton could face points deduction after Premier League charges

Nottingham Forest are facing a potential points deduction and Everton could lose more points after being charged with breaching the Premier League’s profit and sustainability rules

The Guardian - UK

Everton owner received £400m from Alisher Usmanov companies, documents suggest

Exclusive: Questions mount over ties between Farhad Moshiri and tycoon, before he was put under sanctions

The Guardian - UK

Farhad Moshiri plots exit after ruinous reign but Everton’s future still unsure

777 Partners is in line to replace the current owner but the Americans have a reputation of not improving their other clubs

The Guardian - UK

Carlo Ancelotti reaches ‘amicable resolution’ with Everton over legal case

The Real Madrid coach filed a claim against his former club earlier this month, but the dispute has now been settled

The Guardian - UK

Carlo Ancelotti held talks over Everton bonus fund with Alisher Usmanov

Carlo Ancelotti, who is suing his former club Everton, held discussions with the controversial Russian oligarch Alisher Usmanov about a series of incentive payments

The Guardian - UK

Guardian wins international journalism prize for work on Russian oligarchs

Russian Asset Tracker published findings weeks after country’s brutal assault on Ukraine

The Guardian - UK

Treasury’s sanctions police ‘reviewing’ finances of Everton FC owner, Guardian understands

Farhad Moshiri reportedly a ‘person of interest’ at special unit over links to sanctioned oligarch Alisher Usman

The Guardian - UK

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Reuters

German court deems raids against Russian-Uzbek oligarch unlawful -lawyers

A German court has ruled that raids conducted last year at the Bavarian villa of Russian-Uzbek oligarch Alisher Usmanov and other locations were unlawful, a law firm representing him said in a statement on Friday.

Evening Standard

What sanctions has the UK put on Russia?

Imports of Russian diamonds and Russian-origin copper, nickel and aluminium to the UK are subject to new sanctions

The Guardian - UK

Cyprus handed 800-page US dossier on Russia sanctions breaches

Report details how local people and firms helped Alisher Usmanov’s conceal immense wealth

Liverpool Echo

Alisher Usmanov was barred from United Kingdom before Everton cut ties with billionaire

Everton had sponsorship agreements with Usmanov's companies USM and Megafon

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The Guardian - UK

Oligarch funded Everton football club while barred from UK

Exclusive: Alisher Usmanov’s backing for club while refused entry to UK raises questions about Premier League governance

Reuters

Italy court refers case on unfreezing of Russian billionaire's assets to EU

An Italian court has referred to the EU Court of Justice a decision on whether to maintain the freeze on billionaire Alisher Usmanov's assets worth more than 80 million euros ($88.18 million), according to a ruling.

Al Jazeera

US and UK announce new sanctions targeting Russian ultra-wealthy

The new restrictions seek to limit Russia’s ability to evade sanctions imposed following its invasion of Ukraine.

The Independent UK

US imposes new sanctions on Russian oligarch, Hungary bank

The Treasury Department has announced new sanctions aimed at Russian oligarch Alisher Usmanov

Reuters

U.S. sanctions hit over 120 targets supporting Russia's invasion of Ukraine

The United States on Wednesday imposed sanctions on over 120 targets to squeeze Russia for its war in Ukraine, pursuing entities linked to state-held energy company Rosatom and firms based in partner nations like Turkey in a sign of stepped-up enforcement.

The Independent UK

UK hits ‘financial fixers’ of Russian oligarchs with sanctions

James Cleverly announced a raft of penalties for those who helped oligarchs avoid the full cost of sanctions prompted by Russia’s invasion of Ukraine.

Reuters

UK imposes sanctions on 'financial fixers' for Russian oligarchs Abramovich, Usmanov

Britain targeted individuals and companies who it accused of acting as "financial fixers" for Russian businessmen Roman Abramovich and Alisher Usmanov in its latest round of sanctions against Moscow for the war in Ukraine.

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