May 5, 2024
Banned Russian oligarchs exploited UK secrecy loophole

Banned Russian oligarchs exploited UK secrecy loophole

Corporate records show the most prolific of these agencies is LAS, run by Elena Dovzhik, an Anglo-Russian accountant, and her Latvian business partner Ineta Utināne. The UK-based businesswomen have made millions from LAS, the activities of which include forming and administering hundreds of anonymous British companies for clients based across Eastern Europe and Central Asia.

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