WASHINGTON (AP) The Treasury Department said Thursday it has blocked a $1 billion Delaware-based trust connected to sanctioned Russian oligarch Suleiman Abusaidovich Kerimov. The move comes after the U.S.
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The Treasury Department said Thursday it has blocked a $1 billion Delaware-based trust connected to sanctioned Russian oligarch Suleiman Abusaidovich Kerimov..
The Treasury Department announced that it is freezing more than $1 billion hidden by a Russian oligarch in a Delaware-based trust in violation of U.S. law.