Story perspectives

Jersey Probes Abramovich for Alleged Money Laundering

9/7/2025

38 8

Summary

Story summary

Jersey authorities investigate Roman Abramovich for suspected money laundering and sanctions violations related to his wealth.
Court documents show hundreds of millions moved through Swiss bank accounts linked to him.
The inquiry follows sanctions imposed after Russia's 2022 invasion of Ukraine.
Jersey has frozen over $7 billion of Abramovich's assets and requested Swiss banking records.
His lawyers deny wrongdoing, stating no charges have been filed.

1 of 1

Story summary

Jersey authorities investigate Roman Abramovich for suspected money laundering and sanctions violations related to his wealth.
Court documents show hundreds of millions moved through Swiss bank accounts linked to him.
The inquiry follows sanctions imposed after Russia's 2022 invasion of Ukraine.
Jersey has frozen over $7 billion of Abramovich's assets and requested Swiss banking records.
His lawyers deny wrongdoing, stating no charges have been filed.