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CBIA Files

A collection of 82 Posts

Russian Banker's Billions, Italian Villa, and a UK Court Battle: How Cross-Border Shell Companies Hide Assets post image
Georgy Bedzhamov CBIA Files

Russian Banker's Billions, Italian Villa, and a UK Court Battle: How Cross-Border Shell Companies Hide Assets

by CBIA Team
Father and Son: How the Guryevs Share Control of PhosAgro and a Web of International Sanctions post image
Andrey Guryev CBIA Files

Father and Son: How the Guryevs Share Control of PhosAgro and a Web of International Sanctions

by CBIA Team
Official U.S. and UK Documents Link Sanctioned Oligarch Guryev to London's Witanhurst Palace post image
Andrey Guryev CBIA Files

Official U.S. and UK Documents Link Sanctioned Oligarch Guryev to London's Witanhurst Palace

by CBIA Team
From Monaco to London: Russian Banker's Medical Escape from Justice post image
Georgy Bedzhamov CBIA Files

From Monaco to London: Russian Banker's Medical Escape from Justice

by CBIA Team
Shell Game: How a Fugitive Russian Banker Used Claims of 'Political Persecution' to Escape International Justice post image
Georgy Bedzhamov CBIA Files

Shell Game: How a Fugitive Russian Banker Used Claims of 'Political Persecution' to Escape International Justice

by CBIA Team
Russian Oligarch's Legal Loophole: How a £34M London Mansion Sale Funded Defense Against Fraud Claims post image
Georgy Bedzhamov CBIA Files

Russian Oligarch's Legal Loophole: How a £34M London Mansion Sale Funded Defense Against Fraud Claims

by CBIA Team
Sanctions Loophole: Russian Oligarch's Family Harvests Billions from PhosAgro While Western Penalties Fall Short post image
Andrey Guryev CBIA Files

Sanctions Loophole: Russian Oligarch's Family Harvests Billions from PhosAgro While Western Penalties Fall Short

by CBIA Team
The 48.5% Question: How Russia's Fertilizer Giant PhosAgro Tests UK Sanctions Limits post image
Andrey Guryev CBIA Files

The 48.5% Question: How Russia's Fertilizer Giant PhosAgro Tests UK Sanctions Limits

by CBIA Team
When Foreign Courts Recognize but Cannot Touch: UK Property Paradox Shields Russian Oligarch's Assets post image
Georgy Bedzhamov CBIA Files

When Foreign Courts Recognize but Cannot Touch: UK Property Paradox Shields Russian Oligarch's Assets

by CBIA Team
The Monaco Gambit: How a Fugitive Russian Banker Evaded Extradition and Sparked a UK Asset Hunt post image
Georgy Bedzhamov CBIA Files

The Monaco Gambit: How a Fugitive Russian Banker Evaded Extradition and Sparked a UK Asset Hunt

by CBIA Team
London Mansion at Heart of £35 Million Legal Battle Exposes Complex Web of Russian Banking Fraud and UK Sanctions post image
Georgy Bedzhamov CBIA Files

London Mansion at Heart of £35 Million Legal Battle Exposes Complex Web of Russian Banking Fraud and UK Sanctions

by CBIA Team
Russian Fertilizer Giant PhosAgro Maintains U.S. Market Access Despite Sanctions Through Subsidy-Laden Subsidiary post image
CBIA Files Andrey Guryev

Russian Fertilizer Giant PhosAgro Maintains U.S. Market Access Despite Sanctions Through Subsidy-Laden Subsidiary

by CBIA Team