US imposes new sanctions on Russian oligarch, Hungary bank The Treasury Department has announced new sanctions aimed at Russian oligarch Alisher Usmanov The Independent UK · Apr 12, 2023
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. Reuters · Apr 12, 2023
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. The Independent UK · Apr 12, 2023
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. Reuters · Apr 12, 2023
UK imposes sanctions on ‘enablers’ accused of helping Russian oligarchs ‘Financial fixers’ alleged to have helped Roman Abramovich and Alisher Usmanov to hide assets are among those targeted The Guardian - UK · Apr 12, 2023
War, politics, and 'all sorts of mess' — how fencing is threatening to derail the Paris Olympics It is a foundation sport of the Olympics and its former athletes are some of the most powerful people in world sport — but the politics in fencing are threatening to derail Paris 2024, writes Tracey Holmes. ABC News · Apr 8, 2023
Everton accounts: what to expect after Premier League referral Everton are set to publish their 2021/22 financial accounts by the end of the week Liverpool Echo · Mar 26, 2023
Fencers furious as Ukraine support barred after governing body lifts ban on Russians The International Fencing Federation has voted to lift a ban on athletes from Russia and Belarus competing from next month while the IOC considers their inclusion at next year's Olympic Games Daily Mirror · Mar 18, 2023
Everton address Alisher Usmanov, Sheikh Mansour and transfer window questions The club responded to a host of questions posed on behalf of supporters by the Everton Fan Advisory Board Liverpool Echo · Feb 21, 2023
Few sanctioned Russian oligarchs disclose UK property, despite new law Following Moscow’s invasion of Ukraine last year, Britain trumpeted new legislation requiring property-ownership disclosure aimed at cracking down on Russian oligarchs and corrupt elites laundering illicit wealth. Reuters · Jan 31, 2023
Everton mess explained: Missing board, players arguing with fans and no clear resolution Defeat at fellow strugglers West Ham on Saturday could mean the sack for Frank Lampard but fans' anger is being directed elsewhere with warning that relegation would have a catastrophic impact with club on an unsound financial footing and questions around new £700m stadium Daily Mirror · Jan 19, 2023
Questions mount over Alisher Usmanov’s links with Everton FC Sources claim five football managers held talks over top job in presence of now-sanctioned oligarch The Guardian - UK · Jan 15, 2023
Farhad Moshiri 'in talks' with Qatar executives over Everton Stadium deal Everton owner Farhad Moshiri has held talks over naming rights for the club's new stadium, according to reports. Liverpool Echo · Jan 7, 2023
Everton stadium naming rights latest as discussions held and double deal expected Everton have held talks over the naming rights for their new stadium but a deal is not expected to be imminent Liverpool Echo · Dec 29, 2022
Daily Mirror · Dec 2, 2022 Vladimir Putin’s vodka oligarch flees Russia as the war rages in Ukraine Vasily Anisimov recently changed his citizenship from Russian to Croatian and is reported to have moved to Switzerland five years after returning to live in Russia
Reuters · Nov 18, 2022 Uzbekistan summoned German ambassador over oligarch probe - Spiegel A German investigation into Russian-Uzbek billionaire businessman Alisher Usmanov, who is accused of money-laundering and tax evasion, has strained diplomatic ties between Germany and Uzbekistan, Spiegel news magazine reported on Friday.
The Guardian - UK · Nov 13, 2022 The football club, the billionaire – and the bills: Everton’s race to build its new home Club’s bankers continue search for funds to complete £500m stadium after almost three years of trying
Reuters · Nov 8, 2022 German officials search UBS branches linked to Russian oligarch Usmanov German officials have searched UBS bank branches in Frankfurt and Munich as part of an investigation into suspected money-laundering by a Russian oligarch Alisher Usmanov.
The Guardian - UK · Oct 12, 2022 Everton auditor considers walking away, raising questions over club’s financing BDO understood to have told club it won’t do work on its accounts, which sources say is related to Farhad Moshiri’s ownership
Daily Mirror · Oct 7, 2022 Adult website launches audacious £180million bid to be name of new Everton Stadium Everton's Bramley-Moore Dock stadium is taking shape with plans for the ground to be ready for the 2024/25 season and the club are searching for naming rights for the facility
Liverpool Echo · Oct 6, 2022 Everton takeover talk explained as search for Bramley-Moore Dock partnership continues Your morning Everton headlines as takeover latest explained and search for Bramley-Moore Dock partnership continues
Liverpool Echo · Oct 6, 2022 Everton partnership in search for new stadium naming rights explained Everton have partnered with Elevate Sports Ventures LLC in the search for a lucrative naming rights
The Guardian - UK · Sep 30, 2022 World’s richest celebrate end of summer at €4bn Monaco yacht show Number of billionaires interested in superyachts said to have grown despite Russia sanctions and global economic crisis
Reuters · Sep 27, 2022 German police search Russian businessman's yacht Police have searched a motor yacht in northern Germany as part of an investigation into a Russian businessman over alleged money-laundering, the state prosecutor's office in Frankfurt said on Tuesday.
Liverpool Echo · Sep 21, 2022 German police raid properties linked to Alisher Usmanov as Everton ties remain suspended Alisher Usmanov's sponsorship ties to Everton remain suspended and he currently has no links to the club