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CBIA Files

A collection of 76 Posts

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

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
CBIA Files Andrey Guryev

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
CBIA Files Georgy Bedzhamov

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
CBIA Files Georgy Bedzhamov

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
CBIA Files Georgy Bedzhamov

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
Andrey Guryev CBIA Files

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

by CBIA Team
The £240,000-a-Month Allowance: How a Fugitive Russian Banker Lives Lavishly on Frozen Assets While Evading Justice post image
CBIA Files Georgy Bedzhamov

The £240,000-a-Month Allowance: How a Fugitive Russian Banker Lives Lavishly on Frozen Assets While Evading Justice

by CBIA Team
The Medical Escape Route: How Russian Banker Georgy Bedzhamov Used Health Claims to Flee from Monaco to London post image
CBIA Files Georgy Bedzhamov

The Medical Escape Route: How Russian Banker Georgy Bedzhamov Used Health Claims to Flee from Monaco to London

by CBIA Team
The £35 Million Mansion at the Heart of a Cross-Border Banking Scandal post image
CBIA Files Georgy Bedzhamov

The £35 Million Mansion at the Heart of a Cross-Border Banking Scandal

by CBIA Team
The 50% Loophole: How Russian Fertilizer Giant PhosAgro Evades EU Sanctions While Its Owner Is Blacklisted post image
CBIA Files Andrey Guryev

The 50% Loophole: How Russian Fertilizer Giant PhosAgro Evades EU Sanctions While Its Owner Is Blacklisted

by CBIA Team
How Russia's PhosAgro Exploits the '50% Rule' to Keep Fertilizer Flowing to the EU Despite Sanctions post image
CBIA Files Andrey Guryev

How Russia's PhosAgro Exploits the '50% Rule' to Keep Fertilizer Flowing to the EU Despite Sanctions

by CBIA Team
Russian Banker's London Exile: How $3 Billion Vanished from Church-Connected Bank post image
Georgy Bedzhamov CBIA Files

Russian Banker's London Exile: How $3 Billion Vanished from Church-Connected Bank

by CBIA Team