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
June 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
May 2023
Treasury’s sanctions police ‘reviewing’ finances of Everton FC owner, Guardian understands
Oligarch funded Everton football club while barred from UK
April 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
January 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
September 2022
German police raid villa linked to Russian oligarch Alisher Usmanov
Sister of oligarch Alisher Usmanov removed from EU sanctions list