Petr Aven sanctions evasion civil forfeiture case

National Crime Agency v Stephen Gater, Ekaterina Kozina, Ingliston Management Ltd SWJL Properties Ltdand

29/07/2024 - 29/07/2024

Directions hearing relating to the NCA’s application for forfeiture.

OCCRP news report

ICIJ Cyprus Confidential story on Petr Aven