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The Cascade Ledger
Capture Cascade Timeline · 1142–2026
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Oligarchs
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#Oligarchs
Events indexed under
#Oligarchs
— 10 entries in the record.
10
events
From
Oct 1, 1992
To
Feb 6, 2025
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Activity over time
Events per year
1992 · 1 event
1995 · 2 events
1996 · 1 event
1999 · 1 event
2000 · 1 event
2016 · 1 event
2017 · 1 event
2018 · 1 event
2025 · 1 event
1992
2025
Date
Event
Lanes
Status
2025-02-06
Trump Administration Disbands Task Force Targeting Russian Oligarchs
Pam Bondi · Department of Justice · Task Force KleptoCapture · Russian Oligarchs
confirmed
2018-01-01
Putin-Linked Company Receives Tariff Exemption Until Public Outcry
Donald Trump · Elizabeth Warren · Russian oligarch · Trump Administration
confirmed
2017-11-05
Paradise Papers Expose Global Elite's Systematic Offshore Financial Manipulation
Appleby · Estera · Queen Elizabeth II · Wilbur Ross · +5
confirmed
2016-10-01
Rybolovlev demolishes Trump's former Palm Beach mansion; property later subdivided and sold
Dmitry Rybolovlev · Donald Trump
confirmed
2000-06-14
Media Magnate Gusinsky Arrested, Marking Putin's Media Crackdown
Vladimir Gusinsky · Vladimir Putin · Media-Most
confirmed
1999-12-31
Yeltsin Resigns, Oligarchs Elevate Putin to President: KGB Officer Chosen to Protect 'The Family' Transforms Russia into Kleptocracy
Boris Yeltsin · Vladimir Putin · Boris Berezovsky · Vladimir Gusinsky · +3
confirmed
1996-07-03
Oligarchs Bankroll Yeltsin Re-election Victory: 'Seven Bankers' Control 50-70% of Russia's Economy Through Loans-for-Shares Deal
Boris Yeltsin · Boris Berezovsky · Mikhail Khodorkovsky · Vladimir Gusinsky · +4
confirmed
1995-11-01
Russia's 'Loans-for-Shares' Auctions Transfer $100 Billion in State Assets to Oligarchs for Pennies on the Dollar
Boris Yeltsin · Vladimir Potanin · Mikhail Khodorkovsky · Boris Berezovsky · +4
confirmed
1995-04-01
IMF Approves $6.8 Billion Russia Loan With Structural Adjustment Conditions: Second Largest Loan in IMF History Fails to Stabilize Economy
International Monetary Fund · Boris Yeltsin · Bill Clinton · G-7 · +2
confirmed
1992-10-01
Russia Begins Mass Voucher Privatization: 148 Million Citizens Given Certificates Worth 'Two Volga Cars' That Become Worthless
Anatoly Chubais · Boris Yeltsin · State Committee for State Property Management · Russian Government
confirmed