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Daniel Treisman proposed using a term "silovarch" (silovik and oligarch) for a new class of Russian oligarchs with backgrounds in Russian military and intelligence. [39] On 30 January 2018, the U.S. Treasury published a "list of oligarchs" as part of a document known as the "Putin list" which was compiled under the requirement of the CAATSA Act.
It referred to a previous investigation by USA Today, which concluded that "38 Russian businessmen and oligarchs close to the Kremlin died in mysterious or suspicious circumstances between 2014 and 2017." [5] The phenomenon has been called "sudden Russian death syndrome" or "sudden oligarch death syndrome", a play on sudden arrhythmic death ...
The Semibankirschina (Russian: семибанкирщина, romanized: semibankirshchina), or seven bankers, was a group of powerful Russian business oligarchs who played an important role in the political and economic spheres of the Russian Federation between 1996 and 2000.
The list of "oligarchs" submitted as part of one of the five reports delivered to Congress on 29 January 2018 included 96 names. [5] [2] [6]According to the document itself, its criterion for inclusion as an "oligarch" was simply being a Russian with a net worth of over $1 billion. [2]
Russia: 71 11.5 –US$6.9B: Steel, telecom, and investments in the privatization of Russia [11] 8: 173 Gennady Timchenko: Russia Finland Armenia: 72 11.3 –US$10.7B: Oil & gas industry and investments in the privatization of Russia [12] 9: 177 Andrey Melnichenko: Russia United Arab Emirates: 52 11.1 –US$6.8B: Coal industry and fertilizer [13 ...
These oligarchs gained control of significant portions of the economy, especially in the energy, metals, and natural resources sectors. [15] Many of these individuals maintained close ties with government officials, particularly the president , leading some to characterize modern Russia as an oligarchy intertwined with the state.
Mikhail Dmitrievich Prokhorov (Russian: Михаил Дмитриевич Прохоров, IPA: [mʲɪxɐˈil ˈdmʲitrʲɪjɪvʲɪtɕ ˈproxərəf]; born 3 May 1965) is a Russian-Israeli oligarch and politician. He was also an owner of the Brooklyn Nets.
On 11 August 2022, the REPOTF announced it had seized $30bn in assets. [3]By 24 February 2023, the anniversary date of the 2022 Russian invasion of Ukraine, the REPOTF had "Blocked or frozen more than $58 billion worth of sanctioned Russians’ assets in financial accounts and economic resources."