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  1. www.devdiscourse.com › article › law-orderRussian Billionaire Takes Legal Action Against UBS Over False ...

    Jun 17, 2024 · Alisher Usmanov, a Russian-Uzbek billionaire, has sued UBS Europe SE in Frankfurt over reports that led to an investigation against him. Usmanov's lawyer claims the bank's actions caused significant financial losses and severe damage to his client's reputation. UBS has not commented on the matter. Russian-Uzbek billionaire Alisher Usmanov has ...

  2. www.devdiscourse.com › article › law-orderBillionaire Alisher Usmanov Files Lawsuit Against UBS Over ...

    Jun 17, 2024 · Russian-Uzbek billionaire Alisher Usmanov has filed a lawsuit against UBS Europe SE in Frankfurt due to unsubstantiated transaction reports that triggered an investigation, leading to financial losses and damage to his reputation. Usmanov seeks liability for damages, citing the wrongful use of suspicious transaction reports for prosecution and EU sanctions.

  3. www.devdiscourse.com › article › law-orderAlisher Usmanov Takes Legal Action Against UBS Europe SE

    Jun 17, 2024 · Russian-Uzbek billionaire Alisher Usmanov has filed a lawsuit against UBS Europe SE in Frankfurt. The legal action stems from what Usmanov's lawyers allege are unfounded reports by the bank about his transactions, which led to an investigation. The lawsuit aims to establish the bank's liability for damages.

  4. grizzlybulls.com › billionaires › alisher-usmanovAlisher Usmanov - Grizzly Bulls Billionaire Index

    Jun 15, 2024 · Alisher Burkhanovich Usmanov, born on September 9, 1953, is an Uzbek–Russian businessman and oligarch. He achieved wealth post-Soviet Union collapse through metal and mining operations, and investments.

  5. www.amlintelligence.com › 2024 › 06Sanction-hit billionaire Alisher Usmanov sues UBS in Germany

    Jun 17, 2024 · NEWS: FATF president explains decision to remove Turkey from grey list; tackles questions on blacklisting Russia. By Paul O’Donoghue. Uzbek-Russian billionaire Alisher Usmanov has filed a lawsuit against the bank UBS Europe in Frankfurt over anti-money laundering reports which he claims caused an investigation into his affairs.

  6. www.bloomberg.com › billionaires › profilesBloomberg Billionaires Index - Leonid Mikhelson

    5 days ago · Methodology: The Bloomberg Billionaires Index is a daily ranking of the world's richest people. In calculating net worth, Bloomberg News strives to provide the most transparent calculations ...

  7. www.rferl.org › a › usmanov-russia-uzbekistanRussian-Uzbek Billionaire Usmanov Sues UBS In Germany Over ...

    Jun 17, 2024 · Russian-Uzbek billionaire Alisher Usmanov has filed a lawsuit against the bank UBS Europe SE in Frankfurt over what his lawyers said were unsubstantiated reports made about his transactions that ...