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The Latest Breaking News from Konstantin Malofeyev

Kremlin connections: the Russia links to a £600m UK theme park

French company Puy du Fou worked with a sanctioned oligarch on plans for a Crimea resort longer than disclosed, and later courted Iran and China

The Guardian - UK

Leading UK far-right activist spoke at Russian extreme nationalist event

Exclusive: Patriotic Alternative’s Mark Collett addressed forum along with ideologue described as ‘Putin’s brain’

The Guardian - UK

French theme park firm won UK government support despite far-right ties

Tory trade minister promised to ‘assist’ plans to open £600m Puy du Fou site in Oxfordshire, emails shows

The Guardian - UK

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Far-right links and Putin praise: fears over £600m UK history theme park plan

French family behind project visited Kremlin in 2014 to discuss building ‘Tsarland’ in annexed Crimea

The Guardian - UK

UK becomes first country to supply Ukraine with long-range missiles

Britain on Thursday became the first country to begin supplying Ukraine with long-range cruise missiles, which will allow Kyiv's forces to hit Russian troops and supply dumps deep behind the front lines. The development comes as Ukraine's President Volodymyr Zelensky said his country’s military needed more time to prepare an…

France 24

Kremlin: U.S. transfer of forfeited funds to Ukraine will backfire

The Kremlin on Thursday criticised a decision by the United States to transfer to Ukraine the forfeited assets of conservative Russian businessman Konstantin Malofeyev, saying it was illegal and would backfire on Washington.

Reuters

US approves first transfer of seized Russian funds to Ukraine

The Biden administration has sought increased powers to send seized assets from Russian sanctions evaders to aid Kyiv.

Al Jazeera

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U.S. attorney general OKs transfer of forfeited funds from Russia oligarch for use in Ukraine

U.S. Attorney General Merrick Garland has authorized the first transfer of forfeited Russian assets for use in Ukraine, he said on Wednesday.

Reuters

The Cyprus connection: the family firm that helped pour Abramovich’s millions into Chelsea

Exclusive: Limassol accountant helped Russian oligarchs hide their wealth offshore – now the firm is under UK sanctions

The Guardian - UK

Revealed: how Cypriot firm helped the ‘Orthodox oligarch’ after he was placed under sanctions

Konstantin Malofeyev, accused of aiding pro-Russian rebels in Ukraine, appeared to continue moving money through the global system

The Guardian - UK

Ukraine’s forces say they are holding out in ‘utter hell’ of fight for eastern city of Bakhmut

It comes as the head of the Russian Wagner merecenary group complains that their frontlines around the city could collapse without ammunition

The Independent UK

Russia steps up effort to take elusive prize of Ukraine city

The fate of Bakhmut appears to be hanging in the balance as Russian forces continue to encroach on the devastated eastern Ukrainian city

The Independent UK

Russia says it thwarts Ukraine-backed murder plot against nationalist tycoon

Russia's FSB security service said on Monday it had thwarted a Ukraine-backed car bomb attack against a prominent nationalist businessman who has been a cheerleader for Moscow's war in Ukraine.

Reuters

Sanctioned oligarch accuses U.S. of stealing his assets, vows to fight in Russian court

Konstantin Malofeyev, a Russian businessman who is under U.S. sanctions, on Thursday accused the United States of trying to steal $5.4 million of his assets, saying he would file a lawsuit in Russia, where his rights are protected.

Reuters

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The Guardian - AU

Russia-Ukraine war: more than 100 soldiers returned to Kyiv in prisoner exchange

Announcement from Ukrainian president’s office follows Russian statement on 63 of its own soldiers

Reuters

Russian oligarch ordered to forfeit $5.4 million to U.S., Ukraine may get funds

U.S. prosecutors may confiscate $5.4 million belonging to sanctioned Russian businessman Konstantin Malofeyev, a judge ruled on Thursday, paving the way for the funds to potentially be used to help rebuild war-ravaged Ukraine.

Reuters

U.S. seeks $5.4 million from Russian businessman Malofeyev's account

Prosecutors on Wednesday moved to confiscate $5.4 million from a U.S. bank account belonging to Russian businessman Konstantin Malofeyev, who Washington has accused of financing separatists in eastern Ukraine and Crimea and imposed sanctions on him.

The Independent UK

Cryptocurrency firms in latest Russian sanctions targets

The U.S. rolled out new sanctions on Wednesday against more than 40 individuals and entities accused of evading the ongoing wave of penalties imposed on Russia as punishment for invading Ukraine

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France 24

God, church, Tsar: The world of Russian oligarch Malofeyev and his Western associates

In the first criminal proceeding against a Russian oligarch since the start of the Ukraine invasion, US prosecutors have charged Konstantin Malofeyev, an arch-conservative with close ties to Russian President Vladimir Putin, for sanctions violations. The Kremlin crony’s business interests, from Greece to Africa to annexed Crimea, reveal the scope…

The Independent UK

EXPLAINER: A look at West's escalating sanctions on Russia

The United States and allies are again escalating sanctions against Russia after evidence that Russian troops murdered Ukrainian civilians in a town near Kyiv

Al Jazeera

US reveals fresh Russia sanctions after atrocities in Ukraine

Citing abuses in Ukraine, US announces new penalties that target Putin’s adult children and Russia’s largest bank.

The Guardian - US

US disrupts global ‘botnet’ controlled by Russian military intelligence, DoJ says

Attorney general also announces charges against Russian oligarch Konstantin Malofeyev for sanctions violations

Salon

Ex-Fox director charged on Russia ties

Prosecutors found evidence in an unpublished memoir by John Hanick, who spent 15 years working for Rupert Murdoch

Los Angeles Times

Former TV producer accused of violating US sanctions against Russia

WASHINGTON — A former U.S. TV producer has been charged with violating U.S. sanctions against Russia, imposed in 2014 as a result of its annexation of Crimea.

The Independent UK

Former Fox News director indicted for violating Crimea sanctions and helping Russian billionaire

Justice Department vows end to ‘Russian aggression’ with first Crimea-linked sanctions violation

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