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1. www.rferl.org › a › ukraine-investigationUkraine's Confiscation Of Russian Assets Stymied By ...

   www.rferl.org › a › ukraine-investigation

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   Mar 19, 2023 · One of Ukraine's largest retail banks, Sense Bank, the former Alfa-Bank Ukraine, is linked to sanctioned Russian oligarchs Mikhail Fridman, Pyotr Aven, and Andrei Kosogov. Its corporate rights...

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2. www.ft.com › content › f613a7a9-a44d-4212-be04-439d3LetterOne claims sanctions on founders pushing capital away ...

   www.ft.com › content › f613a7a9-a44d-4212-be04-439d3

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   Jul 8, 2024 · In 2022, Khan and Kuzmichev sold their stakes in LetterOne and Alfa-Bank, the major lender that is the cornerstone of the oligarchs’ empire in Russia, to Andrei Kosogov, a longtime former...

3. www.themoscowtimes.com › 2023/03/10 › sanctionedSanctioned Billionaires Fridman, Aven to Sell Alfa Bank Stake ...

   www.themoscowtimes.com › 2023/03/10 › sanctioned

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   Mar 10, 2023 · The two men’s longtime business partner Andrei Kosogov has agreed to buy their 45% stake in Alfa Bank from its Cyprus-based parent company, FT reported, citing four people with direct knowledge...

4. www.bbc.com › news › business-60645278Oligarch who said sanctions wouldn't help frozen out of firm

   www.bbc.com › news › business-60645278

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   Mar 7, 2022 · One of Russia's richest men who said imposing sanctions on oligarchs would have no impact on the war in Ukraine has been frozen out of a company. Investment firm LetterOne confirmed Mikhail...

5. www.reuters.com › markets › dealsFridman, Aven in talks over selling stake in Russia's Alfa Bank

   www.reuters.com › markets › deals

   Mar 10, 2023 · Sanctioned Russian businessmen Mikhail Fridman and Petr Aven are in discussions over selling their stake in private Russian lender Alfa Bank to longtime business partner and Alfa Bank...

6. www.ft.com › content › 624f7511-2f5a-4066-86b0-3554Mikhail Fridman and Petr Aven set to offload Alfa-Bank stake ...

   www.ft.com › content › 624f7511-2f5a-4066-86b0-3554

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   Mar 9, 2023 · The oligarchs’ longtime business partner Andrei Kosogov, who has not been targeted by sanctions, has agreed to buy the Russian bank for Rbs178bn ($2.3bn) from its Cyprus-based parent company,...

7. People also ask

   Who is Andrei Kosogov?

   • The two men’s longtime business partner Andrei Kosogov has agreed to buy their 45% stake in Alfa Bank from its Cyprus-based parent company, FT reported, citing four people with direct knowledge of the deal. Kosogov, who has not been targeted by Western sanctions, said a sale had been agreed but offered no details.

   Sanctioned Billionaires Fridman, Aven to Sell Alfa Bank Stake in $2

   www.themoscowtimes.com/2023/03/10/sanctioned-billionaires-fridman-aven-to-sell-alfa-bank-stake-in-23bln-deal-ft-a80440

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   Who is Kosogov?

   • The former head of Alfa’s investment unit, Kosogov had the smallest stake and quietest public profile of the five businessmen until last March, when the UK and EU sanctioned Fridman, Aven, and their partners German Khan and Alexei Kuzmichev.

   Mikhail Fridman and Petr Aven set to offload Alfa-Bank stake in $2.3bn …

   www.ft.com/content/624f7511-2f5a-4066-86b0-3554da0d2910

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   Will Fridman & Aven sell to Kosogov?

   • Kosogov, who has not been targeted by Western sanctions, said a sale had been agreed but offered no details. A spokesperson for Alfa Bank confirmed the FT story Friday, telling media outlet RBC that Fridman and Aven were seeking to sell to Kosogov.

   Sanctioned Billionaires Fridman, Aven to Sell Alfa Bank Stake in $2

   www.themoscowtimes.com/2023/03/10/sanctioned-billionaires-fridman-aven-to-sell-alfa-bank-stake-in-23bln-deal-ft-a80440

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   Is Kosogov negotiating a deal with Cypriots?

   • Kosogov confirmed a sale had been agreed, declining to comment further. The transaction is “a beautiful deal on paper” because, with the deal between Kosogov and the Cypriot entity, none of the parties are under sanctions, one of the people with knowledge of the matter said.

   Mikhail Fridman and Petr Aven set to offload Alfa-Bank stake in $2.3bn …

   www.ft.com/content/624f7511-2f5a-4066-86b0-3554da0d2910

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8. news.bloomberglaw.com › mergers-and-acquisitionsSanctioned Russians Hand $4.2 Billion Fortune to Partner (1)

   news.bloomberglaw.com › mergers-and-acquisitions

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   May 4, 2022 · Kosogov, LetterOne remain unsanctioned amid Ukraine invasion. Andrey Kosogov was never meant to assume this much power in the world of Russia’s billionaires.