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Russian oligarch financial fixer faces sanctions in US and UK

The UK and US governments sanctioned several “financial fixers” of sanctioned Russian oligarchs, including Roman Abramovich and Alisher Usmanov.

United statesZabaykal skiy krayUnited kingdomSaodat burxanovna narzievaVakhtang ernstovich kocharovVladimir putinChristodoulos vassiliadesDemetrios serghidesValery dzhekovich kazikaevRoman abramovichJames cleverlyBriane nelsonDemetris ioannidesAlisher usmanovUs department of the treasuryUnited kingdom foreign office

Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World

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.

United kingdomZabaykal skiy krayUnited statesNew zealandCzech republicSwitzerland generalRussian federationKyriakos attikourisInvestitsionnaya gruppa partneryVladimir skochImre laszloczkiDemetrios serghidesGennady nikolayevich timchenkoRodina stroi gruppAntonis vakanasRoland oehri

U K and U S Sanction Russian Oligarch Financial Fixers

Organized Crime and Corruption Reporting Project

Zabaykal skiy krayUnited kingdomUnited statesValery dzhekovich kazikaevVakhtang ernstovich kocharovDemetrios serghidesJames cleverlyChristodoulos vassiliadesDemetris ioannidesAlisher usmanovSaodat burxanovna narzievaVladimir putinBriane nelsonRoman abramovichForeign officeCredit suisse

New Ukraine Sanctions Target Business Interests of Russian-Uzbek Billionaire Usmanov

Usmanov was personally sanctioned shortly after the invasion of Ukraine began in February 2022, but new sanctions target his “wide network of businesses.”

Bruxelles capitaleUnited statesNew yorkUnited kingdomToshkent shahriVladimir putinShokhrukh olimdjonovich nasirkhodjaevMarc filippinoNasiba erkinovna narzievaAlisher usmanovShavkat mirziyoyevSaodat burxanovna narzievaUs treasury departmentUnited nationsUs state departmentUzbek embassy

Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World

Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

New zealandUnited statesZabaykal skiy krayCzech republicSwitzerland generalUnited kingdomRussian federationAntonis vakanasAndrei vladimirovich skochMarilena georgiouDemetrios serghidesVladimiryakovlevich streshinskiySaodat burxanovna narzievaValery dzhekovich kazikaevRoland oehriNasiba erkinovna narzieva