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Everton owner received £400m from Alisher Usmanov companies, documents suggest

Exclusive: Questions mount over ties between Farhad Moshiri and tycoon, before he was put under sanctions

Published: 26 Sep 2023

Carlo Ancelotti held talks over Everton bonus fund with Alisher Usmanov

Carlo Ancelotti, who is suing his former club Everton, held discussions with the controversial Russian oligarch Alisher Usmanov about a series of incentive payments

Published: 22 Jun 2023

Treasury’s sanctions police ‘reviewing’ finances of Everton FC owner, Guardian understands

Published: 31 May 2023
Oligarch funded Everton football club while barred from UK

Published: 3 May 2023

Oligarch files
UK imposes sanctions on ‘enablers’ accused of helping Russian oligarchs

‘Financial fixers’ alleged to have helped Roman Abramovich and Alisher Usmanov to hide assets are among those targeted

Published: 12 Apr 2023

Questions mount over Alisher Usmanov’s links with Everton FC

Sources claim five football managers held talks over top job in presence of now-sanctioned oligarch

Published: 15 Jan 2023

German police raid villa linked to Russian oligarch Alisher Usmanov

Special unit searches properties registered to Russian citizen at three addresses in Bavaria, says prosecutor

Published: 21 Sep 2022
Sister of oligarch Alisher Usmanov removed from EU sanctions list

Saodat Narzieva was added to the list in April, after Russia’s invasion of Ukraine

Published: 16 Sep 2022

The Uber files
Uber hired oligarch-linked Russian lobbyist despite bribery fears

Leak shows firm made effort to court several billionaires and state officials allegedly aligned with Vladimir Putin

Published: 11 Jul 2022

Decision on lifting EU sanctions against Alisher Usmanov and sisters expected soon

European court of justice deciding appeal filed by ‘one of Putin’s favourite oligarchs’

Published: 8 Jun 2022

German police seize superyacht owned by Alisher Usmanov’s sister

Federal officers uncover true ownership of world’s largest yacht after weeks of painstaking investigation

Published: 14 Apr 2022

Usmanov’s €600,000 bulletproof car seized in Sardinia as part of EU sanctions

Ex-Arsenal shareholder’s Mercedes Maybach S650 Guard may have been used by Putin in secret visits to island, reports suggest

Published: 29 Mar 2022
Russian asset tracker
Oligarch linked to billions in 27 Swiss bank accounts in sister’s name

Leaked documents raise questions over financial relations between relatives of billionaire ex-Arsenal shareholder Alisher Usmanov

Published: 22 Mar 2022
Russian asset tracker
Alisher Usmanov’s assets may be out of reach of sanctions regime

Ex-Arsenal shareholder claims millions of pounds of his assets are in irrevocable trust

Published: 22 Mar 2022
Russian asset tracker
The oligarch, the Everton owner and the mysterious £2m London house

Confusion surrounds property transactions linked to Farhad Moshiri and Alisher Usmanov

Published: 22 Mar 2022

Sportblog
The soft touches of sport slowly unpick elaborate web with Putin’s regime

Andy Bull

Published: 2 Mar 2022

Published: 2 Mar 2022

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