The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and the State Department continue to take concrete actions to crack down on third-party intermediaries used to evade both U.S.
Finance ministry says it froze €1 5 billion in Russian assets cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.
The US Treasury said Usmanov is close to Putin and Dmitry Medvedev, the former Russian president and now deputy chairman of the Russian Security Council.
Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.