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  1. www.bloomberg.com › news › articlesSanctioned Russian’s Family Sells $6 Billion Stake in Gold Miner

    6 de abr. de 2022 · Said Kerimov, the son of sanctioned Russian billionaire Suleiman Kerimov, resigned from the board of gold miner Polyus PJSC on Monday, the same day his family’s holding company reduced its stake ...

  2. www.icij.org › investigations › pandora-papersUS sanctions financial network and luxury planes linked to...

    16 de nov. de 2022 · U.S. authorities have placed new sanctions on the sprawling financial network of powerful Russian oligarch and mining tycoon Suleiman Kerimov, who is associated with a covert group of powerful Russians believed to hold President Vladimir Putin’s vast wealth.. The sanctions target family members and associates of Kerimov, one of Russia’s wealthiest men and a member of the Russian parliament ...

  3. www.nsenergybusiness.com › news › polyus-said-kerimov-sells-stakeSanctioned Russian family divests 30% stake in Polyus - NS Energy

    8 de abr. de 2022 · Said Kerimov is the son of sanctioned Russian billionaire Suleiman Kerimov. The former also quit from the company’s board of directors. Polyus stated: “The sale was completed on 4 April 2022, following the obtainment of approval by the Federal Antimonopoly Service of Russia on 31 March 2022.”. Following the transaction, Said Kerimov’s ...

  4. www.reuters.com › legal › us-says-it-wants-forfeiture-billionaire-russianUS says it wants forfeiture of billionaire Russian oligarch's...

    23 de oct. de 2023 · In Monday's complaint, the U.S. Department of Justice said Kerimov bought the Amadea in 2021, and then violated U.S. sanctions by making more than $1 million in maintenance payments through U.S ...

  5. home.treasury.gov › news › press-releasesU.S. Treasury Blocks Over $1 Billion in Suleiman Kerimov Trust

    30 de jun. de 2022 · Heritage Trust was formed in July 2017 for the purpose of holding and managing Kerimov’s U.S.-based assets. Kerimov is a member of the Federation Council of the Federal Assembly of the Russian Federation and was designated on April 6, 2018, pursuant to Executive Order (E.O.) 13661, for being an official of the Government of the Russian ...

  6. www.bbc.com › news › world-europe-61028866Hidden wealth of one of Putin’s 'inner circle' revealed - BBC

    11 de abr. de 2022 · On 8 April, the EU imposed sanctions on Mr Kerimov's son Said Kerimov, who has stood down from the board of Polyus Gold.The revelation that his daughter now owns the French villas may make the ...

  7. www.justice.gov › opa › prJustice Department Files Civil Forfeiture Complaint Against $300...

    23 de oct. de 2023 · The United States today filed a civil forfeiture complaint in the Southern District of New York against the motor yacht Amadea – a 348-foot luxury vessel reportedly worth more than $300 million and beneficially owned by sanctioned Russian oligarch Suleiman Kerimov – which was seized in 2022 at the request of the United States. Today’s filing alleges that the superyacht was improved and ...