32 min
Diamonds and divorces: Are the oligarch sanctions working? The Story
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- Daily News
Russia's deputy defence minister, Timur Ivanov, was sanctioned by the EU last October. Forty days before that happened, his wife, the socialite Svetlana Maniovich, divorced him. The Anti-Corruption Foundation, a Russian non-profit organisation, received a trove of emails that seem to suggest this 'pre-emptive' divorce might have been an evasion strategy. So what was really going on?
This podcast was brought to you thanks to the support of readers of The Times and The Sunday Times. Subscribe today: thetimes.co.uk/storiesofourtimes.
Guests:
- Maria Pevchikh, investigator for the Anti-Corruption Foundation.
- Tom Keatinge, Director for the Centre for Financial Crime and Security Studies at RUSI.
Host: Manveen Rana.
Clips: CNN, ABC News, European Council.
Hosted on Acast. See acast.com/privacy for more information.
Russia's deputy defence minister, Timur Ivanov, was sanctioned by the EU last October. Forty days before that happened, his wife, the socialite Svetlana Maniovich, divorced him. The Anti-Corruption Foundation, a Russian non-profit organisation, received a trove of emails that seem to suggest this 'pre-emptive' divorce might have been an evasion strategy. So what was really going on?
This podcast was brought to you thanks to the support of readers of The Times and The Sunday Times. Subscribe today: thetimes.co.uk/storiesofourtimes.
Guests:
- Maria Pevchikh, investigator for the Anti-Corruption Foundation.
- Tom Keatinge, Director for the Centre for Financial Crime and Security Studies at RUSI.
Host: Manveen Rana.
Clips: CNN, ABC News, European Council.
Hosted on Acast. See acast.com/privacy for more information.
32 min