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Oligarchs Fridman, Aven Fail To Ax Sanctions Reporting Rules

By Christopher Crosby (September 11, 2024, 4:56 PM BST) -- European Union measures that require oligarchs including Mikhail Fridman and Petr Aven to disclose their assets and cooperate in investigations are lawful and "necessary" for maintaining the bloc's sanctions regime, a European court ruled Wednesday, saying the rules were "unprecedented."...

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