EXCLUSIVE How a Russian billionaire shielded assets from European sanctions
Melnichenko ceded ownership of coal, fertilizer firms to wife Cession occurred the day before EU imposed sanctions on him Transfers of assets fuel doubts over sanctions’ effectiveness ISTANBUL / BRUSSELS, May 27 (Reuters) – Russian businessman Andrey Melnichenko ceded ownership of two of the world’s largest coal and fertilizer companies to his wife the day … Read more