12 09, 2022

Seacox Heath castle retreat ‘used by Russian spies’ may be seized

2023-05-22T22:35:51+00:00By |Categories: Russia, Russia and Putin, Russian Oligarchs|

In the countryside around Tunbridge Wells, on the border between Kent and East Sussex, is a castle that few passersby would know is owned by Russia. Seacox Heath, a grade II listed 19th-century castle, is rumoured to be used by Russian diplomats and FSB spies as a weekend and holiday retreat. It is one of 18 properties in England owned by the Russian state that a Timesinvestigation has found could be seized and given to Ukraine.

12 09, 2022

How Russia’s oligarchs are evading sanctions

2023-05-22T22:36:01+00:00By |Categories: Russia, Russia and Putin, Russian Oligarchs|

On 25 February 2022, the day after Russia invaded Ukraine, a select group of oligarchs attended a private meeting with President Putin in the Kremlin’s St. Catherine’s Hall. It was ostensibly to discuss how the government would assist state-owned Russian banks who were about to be sanctioned by the USA, notably Sberbank and VTB Group. The deputy prime minister Andrey Belousov asked the oligarchs and corporate titans to keep working with sanctioned banks. He said that confidence in the banks was crucial for a country where historically financial chaos has destroyed savings and people’s livelihoods.

16 03, 2022

Why did it take so long to sanction Roman Abramovich?

2023-05-22T22:36:06+00:00By |Categories: Russia, Russia and Putin, Russian Oligarchs|

On 28 October 2016, I received an email from a well-connected former senior MI6 officer who asked me if I had any material about properties in London owned by wealthy Russians. I was a natural person to ask because I had written a book about the Russian oligarchs and had become an expert on the ownership of expensive houses and luxury apartments in central London.

19 10, 2020


2023-05-22T22:37:01+00:00By |Categories: Russia and Putin|

While she was Home Secretary Theresa May was briefed very discreetly by a senior former MI6 officer who had been stationed in Moscow during the turbulent 1990s when corruption and contract killing was rampant. The spy delivered a chilling message: Russian organised crime was active in the UK and London was a haven for Russian oligarchs to hide and protect their ill-gotten gains.

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