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Jun 1, 2022 · Russian businessman Andrey Melnichenko ceded ownership of two of the world's largest coal and fertilizers companies to his wife the day before he was sanctioned by the European Union, according...
Aug 20, 2023 · Russian authorities have filed a lawsuit against Andrey Melnichenko as they seek to seize and nationalise one of the companies in the billionaire oligarch’s metals and mining empire, claiming ...
Oct 4, 2023 · The August lawsuit of a Russian court to nationalise a company owned by Andrey Melnichenko, one of Russia’s richest men, is the most illustrative case. Melnichenko is under EU sanctions and...
May 27, 2022 · Russian businessman Andrey Melnichenko ceded ownership of two of the world's largest coal and fertilizers companies to his wife the day before he was sanctioned by the European Union, according...
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Aug 20, 2023 · Russian prosecutors filed a lawsuit against sanctioned billionaire Andrey Melnichenko, as President Vladimir Putin increases pressure on wealthy Russians to repatriate their assets from abroad.
Sep 1, 2023 · Vladimir Putin’s full-scale invasion of Ukraine last year made Melnichenko, as he puts it, a “pariah”, ending the cosy life he enjoyed in the west through the proceeds of his booming coal and...
Aug 21, 2023 · The Russian Prosecutor General's Office has initiated legal proceedings against Andrey Melnichenko, one of Russia's wealthiest oligarchs and an outspoken critic of the invasion of Ukraine....
