CAATSA — Publications

Report: Which Kremligarchs Should Be Sanctioned by the Biden Administration?

This report argues that kremligarchs is a more relevant term than “oligarchs”, as it shows a total predominance of Putin and Kremlin over all aspects of business in Russia. The report offers the latest recommendations for individual sanctions on eight key kremligarchs close to Vladimir Putin and his regime.

Report: How to Select Russian Oligarchs for New Sanctions?

This study seeks to explore and open the debate on how existing criteria for sanctioning Russian oligarchs can be used and interpreted and what new criteria can be added to current and future sanctions by the U.S. The report is illustrated with examples of individual oligarchs and their relevant links to the criteria.

Mikhail Fridman, Pyotr Aven, German Khan, and their connections to the Kremlin and the FSB

Open sources show Alfa Bank oligarchs are close cronies and insiders of Vladimir Putin’s regime