There are almost 31 thousand firms in Europe with Russian beneficial owners. 1400 of them are controlled by 33 individuals subject to recent sanctions – the so-called ‘oligarchs’. Real estate, construction, hotels, the financial and energy sector prevail. In terms of countries, Germany, United Kingdom, Cyprus, the Netherlands, Luxembourg and Austria host most of oligarchs’ firms. The value of these firms is higher than 440 billion US dollars (total assets, book value).

Nicolazzo, G., Riccardi, M., Bosisio, A., Inside the matrioska: the firms controlled by sanctioned ‘oligarchs’ across European regions and sectors, Crime&tech srl, Milano 2022: 7 [https://hdl.handle.net/10807/223745]

Inside the matrioska: the firms controlled by sanctioned ‘oligarchs’ across European regions and sectors

Nicolazzo, Giovanni
Co-primo
;
Riccardi, Michele
Co-primo
;
2022

Abstract

There are almost 31 thousand firms in Europe with Russian beneficial owners. 1400 of them are controlled by 33 individuals subject to recent sanctions – the so-called ‘oligarchs’. Real estate, construction, hotels, the financial and energy sector prevail. In terms of countries, Germany, United Kingdom, Cyprus, the Netherlands, Luxembourg and Austria host most of oligarchs’ firms. The value of these firms is higher than 440 billion US dollars (total assets, book value).
Inglese
Monografia o trattato scientifico
Crime&tech srl
Nicolazzo, G., Riccardi, M., Bosisio, A., Inside the matrioska: the firms controlled by sanctioned ‘oligarchs’ across European regions and sectors, Crime&tech srl, Milano 2022: 7 [https://hdl.handle.net/10807/223745]
File in questo prodotto:
Non ci sono file associati a questo prodotto.

I documenti in IRIS sono protetti da copyright e tutti i diritti sono riservati, salvo diversa indicazione.

Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/10807/223745
Citazioni
  • ???jsp.display-item.citation.pmc??? ND
  • Scopus ND
  • ???jsp.display-item.citation.isi??? ND
social impact