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30 giu 2022 · Additionally, Kerimov’s nephew, Ruslan Gadzhiyevich Gadzhiyev, is a member of the designated State Duma of the Federal Assembly of the Russian Federation and Gadzhiyev was designated on March 24, 2022 pursuant to E.O. 14024 for being or having been a leader, official, senior executive officer, or member of the board of directors of the Government of the Russian Federation.
30 giu 2022 · CNN —. The US Treasury on Thursday notified a Delaware-based trust that it is blocking $1 billion in assets for its connection to sanctioned Russian oligarch Suleiman Kerimov. According to a ...
6 mag 2022 · Authorities in Fiji have seized a $300 million yacht of Russian oligarch Suleiman Kerimov at the request of the United States, the U.S. Justice Department said on Thursday, as Washington and its ...
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21 lug 2022 · “This seizure of Suleiman Kerimov’s vessel, the Amadea, nearly 8,000 miles from Washington, D.C., symbolizes the reach of the Department of Justice as we continue to work with our global partners to disrupt the sense of impunity of those who have supported corruption and the suffering of so many,” said Director Andrew Adams of Task Force KleptoCapture.
1 ago 2022 · YANN COATSALIOU / AFP. There is a new lead that could reboot the Kerimov affair in France, named after the 56-year-old Russian oligarch close to Vladimir Putin who is suspected of owning four ...
11 apr 2022 · Mr Kerimov rose from humble origins as a Soviet era economist to become one of Russia's richest and best-connected oligarchs. He made his fortune buying up energy assets and major stakes in ...
