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30 de jun. de 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 ...
1 de jul. de 2022 · The U.S. Treasury Department said Thursday it's notified the Delaware-based Heritage Trust that it's blocking more than $1 billion in assets linked to the sanctioned Russian oligarch Suleiman Kerimov.. Why it matters: The U.S. and other governments are intensifying efforts to financially squeeze oligarchs with ties to Russian President Vladimir Putin due to the invasion of Ukraine.
1 de ago. de 2022 · Suleyman Kerimov is on the list of people whose assets have been frozen under European Union sanctions since the start of the Russian offensive in Ukraine on February 24.
11 de abr. de 2022 · Suleyman Kerimov watches a soccer match between Russia and Iraq in January 2012 at a stadium in Dubai. Kerimov had purchased the Russian club, Anzhi Makhachkala, in 2011. He sold it five years later.
11 de abr. de 2022 · In reality, the funds were part of a vast offshore empire associated with Suleiman Kerimov, a Russian billionaire and politician close to Vladimir Putin. Kerimov’s connections to the transactions are revealed in the Pandora Papers , millions of leaked offshore financial records obtained by the International Consortium of Investigative Journalists (ICIJ).
11 de abr. de 2022 · Suleiman Kerimov and Vladimir Putin visit the Sirius Center for Talented Children in Sochi, Russia, on Aug. 6, 2019. Mikhail Svetlov / Getty Images file.
16 de mar. de 2022 · En novembre 2017, ne se doutant rien, Suleyman Kerimov est arrêté à la descente de son jet privé à Nice. Son arrestation fait grand bruit et Moscou s’en émeut officiellement. Le chargé d'affaires français à l’ambassade de France à Moscou est convoqué. Dans la foulée de sa garde à vue, l’oligarque est mis en examen pour ...
