Ukrainian oligarch, dos Santos and Dmytro Firtash

Britain sanctions Angola's dos Santos, Ukrainian oligarch Firtash in corruption crackdown
Britain has barred Angolan billionaire Isabel dos Santos and Ukrainian oligarch Dmytro Firtash and has frozen their UK assets, the government announced on Thursday, in what it said was part of a new crackdown on 'dirty money'.
UK imposes sanctions on Isabel dos Santos, Ukrainian oligarch Firtash
In June 2021, Ukrainian President Volodymyr Zelenskyy signed a decree imposing sanctions on Firtash, including the freezing of his assets and withdrawal of licences from his companies, after accusing him of selling titanium products to Russian military companies.
Isabel dos Santos and Ukrainian Oligarch Sanctioned in UK’s Stance on Corruption
The United Kingdom has taken a firm stand against global corruption by imposing sanctions on prominent figures accused of massive wrongdoing. Billionaire Isabel dos Santos, Africa’s first female billionaire,
UK sanctions Dmitry Firtash and Isabel dos Santos as it ramps up crackdown on kleptocrats
The UK has issued fresh sanctions against a series of “unscrupulous kleptocrats”, including Ukrainian oligarch Dmitry Firtash and Angolan billionaire Isabel Dos Santos, as it cranks up its crack down on corruption and dirty money.
UK sanctions Ukrainian oligarch Dmytro Firtash and others in anti-corruption crackdown
The U.K. has sanctioned Ukrainian oligarch Dmytro Firtash, along with Angolan billionaire Isabel dos Santos, and Latvian politician Aivars Lembergs, according to the U.K. government’s website statement on Nov.
UK sanctions Angola's Isabel dos Santos in graft crackdown
The UK government on Thursday announced sanctions on Angola's Isabel dos Santos, the billionaire businesswoman and daughter of the country's former president, as part of a new anti-corruption drive. The Conservative government of Boris Johnson announced the first sanctions under its new global anti-corruption regime in 2021.
UK imposes sanctions on Isabel dos Santos in money laundering crackdown
Dos Santos, who once claimed to be Africa’s first woman billionaire, “systematically abused her positions at state-run companies” to loot Angola’s resources during her father’s 38-year rule, the UK said as it imposed an asset freeze and travel ban on her.
UK sanctions Angola's Isabel dos Santos in corruption crackdown
The measures also impact an exiled Ukrainian oligarch, Dmytro Firtash, and Aivars Lembergs, one of Latvia’s richest men.
Britain imposes asset freeze, travel ban on Angola's Isabel dos Santos
Britain has imposed a travel ban and an asset freeze on Angolan billionaire Isabel dos Santos under its global anti-corruption sanctions regime, the British government said on Thursday. Dos Santos, whose father Jose Eduardo dos Santos ruled Angola for 38 years until 2017,
UK Sanctions Angola’s Dos Santos in Dirty Money Crackdown
The UK government sanctioned three tycoons that it dubbed “notorious kleptocrats” in a fresh attempt to crack down on dirty money flows.Most Read from BloombergTrump Promises Could Have Seismic Impact on Washington EconomyParis to Replace Parking Spaces With TreesTokyo’s Scorching Summers Focus Public Anger Against Tree CuttingNYC Mayor Adams Names Jessica Tisch to Lead Police Head Amid ProbesNew York’s Transit Agency Approves $9 Congestion TollIsabel dos Santos,
Ukrainian oligarch among 3 ‘notorious kleptocrats’ sanctioned by UK
Dmytro Firtash, a puppet of Russian president Vladimir Putin, Isabel dos Santos of Angola and Latvia’s Aivars Lembergs — ...
devdiscourse2d
Crackdown on Corruption: UK Freezes Assets of Global Tycoons
The UK has frozen assets of Angolan billionaire Isabel dos Santos, Ukrainian oligarch Dmytro Firtash, and others as part of a ...