Russian Asset Tracker

Last updated

Russian Asset Tracker is a database launched by the Organized Crime and Corruption Reporting Project to track the assets of the oligarchs and other influential Russians who have links to the Russian president Vladimir Putin. The tracker is a global collaboration between 27 media outlets, [1] and it provides an interactive display of the "vast wealth held outside Russia by oligarchs and key figures close" to the Russian president. [2] By April 2022, the project had idenfitied 11 individuals with $17.5 billion in combined assets. [3]

Related Research Articles

<span class="mw-page-title-main">Roman Abramovich</span> Russian businessman, philanthropist, oligarch, and politician (born 1966)

Roman Arkadyevich Abramovich is a Russian oligarch and politician. He is the former owner of Chelsea, a Premier League football club in London, England, and is the primary owner of the private investment company Millhouse LLC. He has Russian, Israeli and Portuguese citizenship.

<span class="mw-page-title-main">Viktor Vekselberg</span> Russian–Cypriot oligarch and businessman

Viktor Felixovich Vekselberg is a Ukrainian-born Russian–Israeli-Cypriot oligarch, billionaire, and businessman. He is the owner and president of Renova Group, a Russian conglomerate. According to Forbes, as of November 2021, his fortune is estimated at $9.3 billion, making him the 262nd richest person in the world.

<span class="mw-page-title-main">Vladimir Potanin</span> Russian business entrepreneur

Vladimir Olegovich Potanin is a Russian billionaire businessman. He acquired his wealth notably through the controversial loans-for-shares program in Russia in the early to mid-1990s.

<span class="mw-page-title-main">Russian oligarchs</span> Business oligarchs of the former Soviet republics

Russian oligarchs are business oligarchs of the former Soviet republics who rapidly accumulated wealth in the 1990s via the Russian privatisation that followed the dissolution of the Soviet Union. The failing Soviet state left the ownership of state assets contested, which allowed for informal deals with former USSR officials as a means to acquire state property. Historian Edward L. Keenan has compared these oligarchs to the system of powerful boyars that emerged in late-medieval Muscovy.

<span class="mw-page-title-main">Oleg Deripaska</span> Russian businessman (born 1968)

Oleg Vladimirovich Deripaska is a Russian billionaire and an industrialist. Deripaska enriched himself on previously state-owned assets that were privatized in the aftermath of the collapse of the Soviet Union. He is the founder of Basic Element, one of Russia's largest industrial groups, and Volnoe Delo, Russia's largest charitable foundation. He was the president of En+ Group, a Russian energy company, and headed United Company Rusal, the second-largest aluminum company in the world, until he quit both roles in 2018.

<span class="mw-page-title-main">Alexei Mordashov</span> Russian billionaire and businessman

Alexey Alexandrovich Mordashov is a Russian billionaire businessman. He is the main shareholder and chairman of Severstal, Russia's largest steel and mining company.

<span class="mw-page-title-main">Suleyman Kerimov</span> Russian businessman and oligarch

Suleyman Abusaidovich Kerimov is a Russia-based billionaire, oligarch, and politician of Lezgian origin. Kerimov has close ties to Vladimir Putin's government in Russia, as well as Ramzan Kadyrov, the Chechen leader.

<span class="mw-page-title-main">Alexander Abramov</span> Russian billionaire businessman

Alexander Grigoryevich Abramov is a Russian businessperson, who until March 2022 was the Chairman of the Board of directors of Evraz, one of Russia's largest steel producers. Since 1998, he has amassed one of the largest steel and iron empire in Russia, which employed 71,591 people around the world, with steel output of 13,57 million tones and turnover of $14,1 billion in 2021, leading to him be widely considered a Russian oligarch. A business partner and ally of Aleksandr Frolov and Roman Abramovich, Abramov was in June 2021 listed by Forbes as having an estimated net worth of $8.0 billion.

Evgeny Markovich Shvidler, also known as Eugene Shvidler, is a Soviet-born billionaire oil businessman. He made his fortune during the privatization of Russian industry. As of October 2021, his net worth is estimated at US$1.9 billion. Shvidler was sanctioned by the British government in March 2022 in the wake of the Russian invasion of Ukraine.

<span class="mw-page-title-main">Dmitry Peskov</span> Russian politician and diplomat (born 1967)

Dmitry Sergeyevich Peskov is a Russian diplomat and the press secretary for Russian President Vladimir Putin.

<span class="mw-page-title-main">Gennady Timchenko</span> Russian billionaire businessman

Gennady Nikolayevich Timchenko is a Russian oligarch and billionaire businessman. He founded and owns the private investment firm Volga Group. Previously he was a co-owner of Gunvor Group.

<span class="mw-page-title-main">Alisher Usmanov</span> Russian businessman and investor

Alisher Burkhanovich Usmanov is an Uzbek–Russian businessman and oligarch. By 2022, Usmanov had an estimated net worth of $19.5 billion and was among the world's 100 wealthiest people.

<span class="mw-page-title-main">Ihor Kolomoyskyi</span> Israeli–Cypriot and former Ukrainian businessman and politician

Ihor Valeriyovych Kolomoyskyi is a Ukrainian-born Israeli-Cypriot billionaire businessman, once considered the leading oligarch in Ukraine.

Ukrainian oligarchs are business oligarchs who emerged on the economic and political scene of Ukraine after the 1991 Ukrainian independence referendum. This period saw Ukraine transitioning to a market economy, with the rapid privatization of state-owned assets. Those developments mirrored those of the neighboring post-Soviet states after the dissolution of the Soviet Union. The influence of Ukrainian oligarchs on domestic and regional politics, particularly their links to Russia, has been the source of criticism from pro-Western sources critical of Ukraine’s lack of political reform or action against corruption.

International sanctions have been imposed against Russia and Crimea during the Russo-Ukrainian War by a large number of countries, including the United States, Canada, the European Union, and international organisations following the Russian annexation of Crimea, which began in late February 2014. Belarus has also been sanctioned for its cooperation with and assistance to Russian armed forces. The sanctions were imposed against individuals, businesses, and officials from Russia and Ukraine. Russia responded with sanctions against several countries, including a total ban on food imports from Australia, Canada, Norway, Japan, the United States, and the EU.

<i>Dilbar</i> (yacht) Super-yacht

Dilbar is a super-yacht launched on 14 November 2015 at the German Lürssen shipyard and delivered in 2016. She was built as Project Omar. The interior design of Dilbar was designed by Andrew Winch and the exterior by Espen Oeino.

Task Force KleptoCapture is a United States Department of Justice unit established in March 2022 with the goal of enforcing sanctions on Russian oligarchs in response to the Russian invasion of Ukraine.

Following Russia's invasion of Ukraine beginning on 24 February 2022, the United States, the European Union, and other Western countries introduced or significantly expanded sanctions covering Russian President Vladimir Putin and other government members, and banned "selected Russian banks" from using the SWIFT international payments system, triggering the 2022 Russian financial crisis and a massive international boycott of Russia and Belarus, which supports the invasion.

<span class="mw-page-title-main">United States during the Russo-Ukrainian War</span> Response of USA to 2022 Russia-Ukraine War

The United States's stance on the 2022 Russian invasion of Ukraine has been in favor of Ukraine, with the country condemning the invasion, providing humanitarian and military aid to Ukraine, and sanctioning Russia and Belarus, the countries heavily involved in invading Ukraine.

References

  1. "Russian asset tracker | World news | The Guardian". the Guardian. Retrieved 2022-07-27.
  2. Valinsky, Jordan (21 March 2022). "New Russian asset tracker details oligarchs' mansions and yachts". CNN. Retrieved 22 March 2022.
  3. Towey, Gabrielle Bienasz, Hannah. "These 11 Russian oligarchs and politicians own at least $17.5 billion in combined assets, according to a new tracker. See how much their planes, mansions, and yachts are worth". Business Insider. Retrieved 2022-07-27.