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4 de abr. de 2022 · U.S. authorities accused Russian oligarch Viktor Vekselberg of conspiring to commit bank fraud and money laundering as his superyacht was seized in Spain on Monday. Vekselberg, who was born in ...
Nota: Las imágenes de la incautación están disponibles aquí.Vea la declaración del Fiscal General sobre la incautación aquí. Lunes 4 de abril de 2022 - Las fuerzas y cuerpos de seguridad españoles ejecutaron hoy una orden judicial española que congela el Motor Yacht (M/Y) Tango (el Tango), yate de lujo de 77 metros de eslora propiedad del oligarca ruso sancionado Viktor Vekselberg.
28 de feb. de 2022 · Viktor Vekselberg es un multimillonario ruso nacido en Ucrania y amigo de Putin que tiene atracado en Palma el megayate ‘Tango’. Es uno de los hombres más ricos de Rusia , en concreto el cuarto.
7 de feb. de 2023 · U.S. prosecutors charged a Russian citizen who was also a U.S. resident with facilitating a sanctions evasion and money laundering scheme in relation to billionaire Russian oligarch Viktor ...
4 de abr. de 2022 · 04/04/2022 - 13:04 Actualizado: 04/04/2022 - 14:33. La Guardia Civil ha incautado este martes en Palma de Mallorca el yate de lujo Tango, propiedad del multimillonario ruso Viktor Vekselberg, un ...
Police stand outside the home linked to Viktor Vekselberg, in Southampton, on New York’s Long Island, Thursday Sept. 1, 2022. U.S. federal agents on Thursday simultaneously searched properties in Manhattan, the posh beach community of Southampton, N.Y., and on an exclusive Miami island that have been linked to a billionaire Russian oligarch whose $120 million yacht was seized in April.
22 de feb. de 2024 · WASHINGTON – A superseding indictment, unsealed today, charges Vladislav Osipov, 52, a Russian national who resides in Switzerland, with five counts of bank fraud, in addition to charges previously lodged, in connection with the operation of a 255-foot luxury superyacht owned by the sanctioned Russian oligarch, Viktor Vekselberg.
