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14 de nov. de 2022 · Additionally, Treasury is also designating four France-based real estate companies owned by Gulnara Kerimova; Swiss national Laurin Katz, who serves as president of these four companies; a Switzerland-based entity linked to Katz; and Malta- and Russia-based aircraft management company Emperor Aviation Ltd, which has coordinated luxury travel for Kerimov’s immediate family, including Gulnara ...
28 de nov. de 2023 · Prosecutors said Kerimov, who was sanctioned by the U.S. Treasury Department in 2014 and 2018 over Russian activities in Syria and Ukraine, owns the yacht through a series of shell companies.
12 de feb. de 2024 · Prosecutors have said Kerimov violated US sanctions by making more than $1m in maintenance payments for the Amadea through the US financial system, making the vessel now docked in San Diego ...
21 de jul. de 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.
30 de jun. de 2022 · Kerimov and his proxies used various layers of US and non-US shell companies to hold formal title to assets and to conduct transactions in a manner that concealed his interest,” it said.
11 de abr. de 2022 · Studhalter’s signature appears on two 2016 corporate documents identifying him as the owner of the offshore company, Fren Global, that made the loans. When asked about the matter, Studhalter claimed not to recognize what he described as a “distorted electronic signature,” and said that he had sold Fren Global to Kerimov’s nephew in 2014.
11 de abr. de 2022 · Mr Kerimov's French lawyers said: "After several years of investigation, no charges were brought against our client." Mr Studhalter says the four villas in France have now been sold.
