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Authorities in Fiji seized Amadea in May 2022, following a U.S. warrant alleging she was owned by Suleiman Kerimov. The multi-billionaire was sanctioned by the U.S. Treasury Department in 2014 and 2018 in response to Russia's activities in Syria and Ukraine.
11 de mar. de 2024 · Russia Richest Man: Check here the top 10 richest person in Russia 2024 list with their net worth with who is the richest person in the Russia and who is second and 3rd richest man in Russia along ...
18 de may. de 2024 · According to the OFAC, the company and the aircraft were all accused of facilitating travel for a previously sanctioned individual, Suleiman Kerimov, and his family. Kerimov is an oligarch and big stakeholder for Uralkali and Gazprom. Kerimov has been personally sanctioned by the OFAC twice. In 2018, he was sanctioned for being a known Russian ...
24 de may. de 2024 · Amikor közeledik egy jelentős esemény - az iskola évfordulója -, az ünnepi forgatókönyvet minden alkalmazott, a hallgatók és a volt diplomások erői kezdik elkészíteni. De néha ez nem túl egyszerű. Ez az érdekes forgatókönyv felejthetetlenné teszi az ünneplést.
9 de may. de 2024 · Superyacht Amadea (IMO 1012531), claimed by US authorities to be effectively owned by sanctioned Russian businessman Suleiman Kerimov, is currently moored in Everett, north of Seattle, Washington State, USA, waiting to be repaired, having arrived early last week to have some work done on it in a local shipyard.. The Amadea, built in 2016, was seized in Fiji in May 2022 at the request of US ...
9 de may. de 2024 · In February, Reuters reported that the Amadea, a seized yacht allegedly belonging to Suleiman Kerimov, owner of Russia’s biggest gold-mining company, Polyus, costs $7 million a year to maintain. The Justice Department’s plan to auction it off is being challenged in the courts by Eduard Khudainatov, ex-CEO of Rosneft and not on the sanctions list, who claims that he in fact owns the boat.
