Seized or sailing away: What we know about Russian oligarchs and their assets

The newest on Russia’s oligarchs and their assets:

ALISHER USMANOV

Alisher Usmanov, 68, a metals and telecoms multi-millionaire with an estimated US$16.2 billion internet worth, has been sanctioned by way of the united states and Ecu Union.

Seized:

A villa in Golfo del Pevero, at the island of Sardinia, worth kind of $19 million, was once seized by way of Italian government.

Suspended:

The $600 million Dilbar superyacht is sitting in a Hamburg shipyard with government announcing they haven’t any plans to send it to the owner.

Everton F.C. suspended its $15 million plus naming rights deal with Usmanov’s maintaining company USM.

Usmanov gave up his presidency of the Fédération Internationale d’Escrime, fencing’s best possible body, and discussed he would not play a role inside the team.

A Bombardier jet related to Usmanov is regarded as one among plenty of Russian planes reportedly stranded at the EuroPort airport, inside the French Alsace, by way of Swiss airspace closures.

Sailing away:

An Airbus A340 Standing jet related to Usmanov flew out of Munich, Germany to Tashkent, Uzbekistan on Feb. 28 and hasn’t been tracked since, in line with Radar Box wisdom.

Softly, softly:

The U.S. Treasury, while blocking off Usmanov’s non-public assets, has left corporations controlled by way of him off its report of sanctions so to now not carry the worth of commodities.

FILE – Russian President Vladimir Putin, centre, listens to Lebedinsky GOK Managing Director Oleg Mikhailov, left, as businessman and founder of USM Holdings, Alisher Usmanov, right kind, stands in the back of him at the Lebedinsky GOK JSC, in Gubkin, Belgorod House, Russia, Friday, July 14, 2017. (Mikhail Klimentyev/Sputnik/Kremlin Pool Image by the use of AP, Record)

ROMAN ABRAMOVICH

Roman Abramovich, 55, billionaire businessman with an estimated $12.3 billion fortune, has been sanctioned by way of Britain, and was once added to the EU sanctions report on Tuesday.

Suspended:

Abramovich’s attempt to advertise Chelsea Football Club was once halted when Britain offered sanctions. Britain’s asset freeze and sanctions bar the sale of avid gamers, new tickets and products, alternatively the staff will have the ability to play fits.

British MP Chris Bryant discussed Abramovich was once attempting to advertise his 15-bedroom mansion in Kensington Palace Gardens to avoid sanctions. He bought the home inside the area of London nicknamed “Billionaire’s Row” for 90 million pounds ($119 million) in 2011.

The Kensington residing, along side other belongings and his stakes in steelmaker Evraz and Norilsk Nickel, are moreover subject to the British sanctions. It was once now not right away transparent if any assets have been seized.

FILE – Chelsea FC owner Roman Abramovich, centre, applauds at the end of the English Premier League ultimate round football fit between Chelsea and Sunderland at Stamford Bridge stadium in London, Sunday, Would possibly 21, 2017. (AP Image/Kirsty Wigglesworth)

Stranded:

An airplane related to Abramovich is at Europort Airport with regards to Basel, which straddles the Swiss-French border, and is not able to leave on account of Swiss airspace restrictions.

Signed over:

New York City belongings data provide a trio of Upper East Side homes worth $92.3 million are tied to his ex-wife Dasha Zhukova, a New York precise belongings developer married to supply heir Stavros Niarchos. She will also be setting up the 21-story Ray Harlem, which is in a position to house the National Black Theater, in line with her internet website.

Sailing away:

The $600 million Solaris yacht related to Abramovich left the Barcelona shipyard where it have been provide procedure maintenance on March 8, arriving in Montenegro territorial waters on March 12, in line with tracking internet website Marine Web site guests. It’s now at the switch off the coast of the Greek island of Corfu alternatively however “looking forward to orders” on its ultimate holiday spot, in line with the equivalent tracking internet website.

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Abramovich's superyacht

A view of Russian metals and petroleum wealthy person Roman Abramovich’s superyacht Solaris anchored in Tivat, Montenegro, Saturday, March 12, 2022. (AP Image/Risto Bozovic)

A 2d yacht related to Abramovich, Eclipse, was once out of tracking coverage for over 24 hours from early on Sunday, in line with Marine Web site guests. Eclipse’s tracking gadget was once once more on for a few hours on Tuesday, showing the yacht north of Algeria inside the Mediterranean Sea.

A Boeing 787-8 related to Abramovich flew from Moscow to Dubai on March 4, in line with Radarbox wisdom.

A undertaking jet related to Abramovich landed in Moscow early on Tuesday from Istanbul, in line with FLIGHTRADAR24 wisdom. It was once in brief in Israel, where Abramovich was once spotted in an airport VIP lounger, previous than the jet departed to Turkey.

OLEG DERIPASKA

Oleg Deripaska, 54, billionaire industrialist who based totally aluminum large Rusal, was once sanctioned by way of the united states in 2018 and added to a British sanction report on Thursday

Sanctioned:

The future of Deripaska’s multi-million pound belongings portfolio in Britain remained unclear after the government discussed its assets will also be frozen.

Swarmed, now not seized:

In October 2021, FBI agents raided a historical New York City townhouse at 12 Gay Street in Greenwich Village along with a Washington D.C. mansion related to Deripaska. He answered on social media by way of announcing nobody was once residing in those homes.

“I’ve to invite: how numerous Putin’s money was once found in those abandoned houses the day gone by?” he discussed, ironically inquiring whether or not or now not investigators had discovered any moldy jam or vodka inside the cupboards.

Oleg Deripaska home

FILE – U.S. federal agents raise a case inside of a area of Russian oligarch Oleg Deripaska, Tuesday, Oct. 19, 2021 in Washington. (AP Image/Manuel Balce Ceneta)

By the use of an LLC inside the British Virgin Islands, Deripaska moreover owns a townhouse on 11 E. 64th Street, which he bought for $42.5 million in 2008, in line with New York court docket docket data.

Those homes haven’t been seized by way of the government, irrespective of sanctions that stop him from doing undertaking or proudly proudly owning belongings in the united states.

Deripaska’s British Virgin Islands maintaining company moreover owns 5 Belgrave Sq. in London. He bought the mansion inside the distinctive Belgravia district for 25 million pounds ($33 million) in 2003, in line with quite a lot of media studies.

Squatters occupied 5 Belgrave Sq. on Monday, announcing “this belongings has been liberated.”

Softened:

U.S. sanctions had been lifted in opposition to Rusal and its guardian company En+ in 2019 when Deripaska diminished his stakes underneath a majority threshold to 44.95%. There are however problems, nonetheless, that the Russian oligarch is pulling the strings of his undertaking empire in the back of the scenes.

Sailing away:

Deripaska’s $65 million yacht Clio is regarded as one among quite a lot of vessels owned by way of billionaires anchored inside the Maldives, which doesn’t have an extradition treaty with the united states, in line with supply database MarineTraffic.

VLADIMIR POTANIN

Vladimir Potanin, 61, CEO of Norilsk Nickel with an estimated internet worth of $22 billion, has now not been sanctioned by way of the EU or United States.

Vladimir Potanin

FILE – In this record pool image taken on Tuesday, Dec. 3, 2019, Vladimir Potanin, the billionaire owner of a nickel large, right kind, gestures while chatting with Russian President Vladimir Putin in Sochi, Russia. (Mikhail Klimentyev, Sputnik, Kremlin Pool Image by the use of AP, Record)

Stepping down:

The Guggenheim Museum discussed Potanin was once stepping down as regarded as one among its trustees ultimate week. He had held where since 2002, appearing as a significant benefactor and sponsoring unearths, along side a Kandinsky exhibition at the moment in New York.

Sailing away:

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The billionaire’s 88-metre (290-foot) yacht Nirvana sailed to the Maldives, which has no extradition treaty with the united states, in line with MarineTraffic.

Potanin is estimated to have out of place nearly 1 / 4 of his wealth since sanctions impacted the rouble and the Russian monetary gadget, Bloomberg has reported.

IGOR SECHIN

Igor Sechin, 61, CEO of Rosneft and observed as some of the extremely efficient other folks in Russia, has been sanctioned by way of the united states, EU and Britain. His ex-wife, Marina Sechina, was once sanctioned by way of the EU on Tuesday.

Seized:

French customs officials seized Sechin’s 190-foot (58-metre) Amore Vero yacht worth $120 million as it was once attempting to escape a French Riviera port.

Amore Vero

This image equipped by way of the French Customs unearths the yacht Amore Vero docked inside the Mediterranean lodge of Los angeles Ciotat, Wednesday March 2, 2022.  (Douane Francaise by the use of AP)

ALEXEY MORDASHOV

Alexey Mordashov, 56, the son of a mill worker who grew to become a steel wealthy person with estimated internet worth of $29.1 billion, is on an EU sanctions report.

Shifted:

Mordashov shifted his holdings in adventure and tourism team TUI after sanctions had been imposed on him, Bloomberg reported.

A British filing showed the steel multi-millionaire had shifted a $1.1 billion stake in mining company Nordgold to his partner Marina, Bloomberg reported.

Seized:

Italian government seized Mordashov’s Woman M yacht, moored in Imperia, and valued at 65 million euros ($72 million).

Lady M Yacht

Italian Finance Police stand by way of the yacht “Woman M”, owned by way of Russian oligarch Alexei Mordashov, docked at Imperia’s harbour, Italy, Saturday, March 5, 2022. (AP Image/Antonio Calanni)

EUGENE SHVIDLER

Eugene Shvidler, 57, undertaking associate of Roman Abramovich with estimated internet worth of $1.7 billion.

Seized:

Britain impounded a private jet it discussed was once related to Shvidler at Farnborough airport underneath new aviation sanctions that give it the authority to detain any Russian airplane.

VLADIMIR SOLOVIEV

Vladimir Soloviev, 58, a pro-Putin Russian TV host who’s at the EU sanctions report.

Seized:

Two homes on Italy’s Lake Como worth 8 million euros belonging to Soloviev had been seized by way of Italian government.

GENNADY TIMCHENKO

Gennady Timchenko, 69, chairman of the Russian national hockey league with stakes in oil and gas corporations, has been sanctioned by way of the united states and the EU.

Gennady Timchenko

FILE – Co-owner of Novatek company Gennady Timchenko, left, and Renova CEO businessman Viktor Vekselberg, 2d right kind, attend the St. Petersburg International Monetary Dialogue board in St. Petersburg, Russia, Friday, Would possibly 25, 2018. (AP Image/Dmitri Lovetsky, Pool)

Seized:

Italy seized Timchenko’s 50 million euro ($55 million) yacht known as Lena as it was once moored in San Remo.

OLEG SAVCHENKO

Oleg Savchenko, a member of Russia’s parliament

Seized:

Savchenko’s 17th Century Tuscan villa Lazzareschi worth 3 million euros was once taken by way of Italian government.

PETR AVEN

Petr Aven, oil investor who built a Ecu undertaking empire with an estimated internet worth of $4.7 billion, is on an EU sanctions report.

Suspended:

Aven’s stake in his LetterOne Investment company, with holdings in Spain’s Dia grocery retailer chain and a German power team, was once frozen following the EU’s sanctions.

RWE AG

FILE – In this June 22, 2011 record image the emblem {of electrical} power and gas supplier RWE AG is photographed in Essen, western Germany. (AP Image/Frank Augstein, Record)

Latvia’s government is looking for to revoke his citizenship, irrespective of his plans to open a museum there each week previous than the combat in Ukraine started, Britain’s Financial Cases (FT) reported.

Stepped down:

Stepped down as trustee at the Royal Academy of the Arts in London. The arts team discussed it might go back his donation in course of its provide Francis Baron Verulam exhibition.

MIKHAIL FRIDMAN

Mikhail Fridman, Aven’s affiliate at LetterOne with an estimated internet worth of $12.3 billion, is at the EU sanctions report.

Stepped down:

Withdrew from the LetterOne investment company he co-founded.

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Suspended:

Pamplona Capital management discussed it had began disentangling itself from LetterOne. Other banks knowledgeable the FT they have got been moreover reviewing their lending relationships.

Fridman’s north London residing, which he bought for 65 million pounds ($86 million) in 2016, simply isn’t believed to had been frozen as he’s now not subject to sanctions in Britain, in line with quite a lot of media studies.

Mikhail Fridman

FILE – Russian businessman, co-founder of Alfa-Workforce Mikhail Fridman attends a tradition of the Israel Keren Hayesod foundation in Moscow, Russia, Tuesday, Sept. 17, 2019. (AP Image/Pavel Golovkin, Pool)

ALEXANDER ABRAMOV

Alexander Abramov, co-founder and chairman of Russian steel manufacturer Evraz, with an estimated internet worth of $5.9 billion, simply isn’t sanctioned.

Sailing away:

Abramov’s yacht The Titan arrived inside the Maldives ultimate week, in line with MarineTraffic.

ANDREY IGOREVICH MELNICHENKO

Melnichenko owned primary fertilizer manufacturer EuroChem Workforce and coal company SUEK.

Stepped down:

The companies discussed in statements on March 10 that he had resigned as a member of the board in each and every corporations and withdrawn as their beneficiary.

Seized:

The 143-metre (470-foot) Sailing Yacht A, which has a ticket of 530 million euros ($578 million), has been sequestered inside the northern Italian port of Trieste, the Italian government discussed.

sailing yacht A

FILE – A view of Russian billionaire Andrey Melnichenko’s Sailing Yacht A in Saint Tropez, Southern France, 16 July 2021. (AP Image/Lucas Brito)

ALEXANDER MIKHEYEV

Mikheyev heads Russian weapon exporting team Rosoboronoexport and is underneath EU sanctions.

Detention:

Spanish government detained a yacht known as Woman Anastasia owned by way of Mikheyev on Tuesday. The 48-metre (158-foot) yacht, which sails underneath a Saint Vincent and Grenadines’ flag, cannot cross away a marina in Mallorca, where it’s now moored.

SERGEI CHEMEZOV

Sergei Chemezov

FILE – Sergei Chemezov, the highest of the state corporate “RosTech” speaks to Russian President Vladimir Putin, during a meeting at the Novo-Ogaryovo place of abode outdoor Moscow, Russia, Thursday, June 24, 2021. (Sergei Ilyin, Sputnik, Kremlin Pool Image by the use of AP)

Former KGB officer Chemezov is the highest of Russian state conglomerate Rostec. Chemezov was once sanctioned by way of the united states in 2014 and Britain in 2020 over Russia’s annexation of Crimea from Ukraine, and was once named in sanctions lists this month by way of the united states and Australia.

Seized:

Spain in brief seized on Monday the 85-metre (280-foot) superyacht Valerie in Barcelona. The $140 million yacht, sailing underneath the flag of Saint Vincent and the Grenadines, is registered to Chemezov’s stepdaughter, Anastasia Ignatova, by the use of a British Virgin Islands company, in line with a 2021 article published inside the Pandora Papers information leak. The yacht will keep underneath detention while Spanish government confirm its ownership.

Compiled by way of Leela de Kretser, Frank Jack Daniel and Catarina Demony; editing by way of Richard Pullin, Alex Richardson, Jane Merriman and Mark Heinrich

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