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Asset seizure stories

Sep 17, 2026

Russia seizes assets of Nestlé and French firms Auchan and Leroy Merlin

Russian President Vladimir Putin signed a decree placing the Russian subsidiaries of Swiss food giant Nestlé and French retailers Auchan and Leroy Merlin under temporary state administration, the latest move against Western companies operating in Russia.

Sep 17, 2026·8 sources
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Sep 2, 2026

Norway seizes Russian ship in Arctic to enforce $4.2 billion Ukrainian arbitration award

Norwegian authorities seized the Russian vessel Professor Molchanov in Svalbard on September 2, 2026, at the request of Ukraine's Naftogaz. The seizure is part of a global effort to enforce a $4.22 billion arbitration award over Ukrainian assets Russia appropriated following its 2014 annexation of Crimea.

Sep 2, 2026·5 sources
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Norway seizes Russian ship to enforce $4.2 billion Ukrainian compensation claim

Norwegian authorities seized the Russian vessel Professor Molchanov in the Arctic to enforce a $4.22 billion arbitration award won by Ukraine's Naftogaz over assets seized when Russia annexed Crimea in 2014. Russia called the action 'piracy.'

Sep 2, 2026·9 sources
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Jul 21, 2026

U.S. Seizes Over $25 Million in Cryptocurrency Linked to International Fraud Schemes

The U.S. Attorney's Office for the District of Columbia and U.S. Secret Service announced that investigations by the Cyber Fraud Task Force have resulted in the seizure of more than $25 million in cryptocurrency connected to international fraud operations.

Jul 21, 2026·1 source
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Jul 12, 2026

Iraq seizes 375kg of gold and Billions in assets in anti-corruption crackdown targeting oil officials

Iraqi authorities have confiscated 375 kilograms of gold and 69 billion dinars in assets as part of a sweeping anti-corruption investigation targeting former deputy oil minister and other officials. The Kurdistan Regional Government cooperated by handing over 358 kilograms of confiscated gold to federal authorities.

Jul 12, 2026·5 sources
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Top claims

  • ▪Russian President Vladimir Putin signed a decree on September 17, 2026, placing the Russian assets of Nestlé and French retailer Auchan under temporary state administration
  • ▪The decree signed by Russian President Vladimir Putin on September 17, 2026, placing the Russian assets of Nestlé, Auchan and Lemana Pro under temporary administration, represents the first major seizure of Western-owned assets by Moscow since the 2023 takeovers of Danone and Carlsberg's Baltika Breweries
  • ▪Bank Vontobel analyst Jean-Philippe Bertschy estimated that Russia contributes just over 1% of Nestlé's group sales, down from 2% before Russia's full-scale invasion of Ukraine

People involved

Vladimir Putin

Subtopics

Russia-Ukraine war3Sanctions & economic countermeasures3Anti-money laundering (AML)1Arctic1Arctic geopolitics1Crypto enforcement actions1Crypto privacy & surveillance1Crypto regulation1Cryptocurrency fraud1International trade1Iraq1Oil politics & energy geopolitics1Russia’s wartime governance1

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