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Brazil: IN 2119/22 - Changes to the disclosure of the ultimate beneficiary owner procedure with the Brazilian s Federal Revenue Service
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is extremely complex. yachts are never owned in the name of the oligarch themselves. they ll be owned through a series of companies in tax havens around the world which are difficult to investigate. while the us authorities have identified kerimov as the owner of the amadea, on paper, the yacht belongs to a company registered offshore millmerran investment limited whose ultimate beneficial owner is a russian businessman called eduard khudainatov. he s got close connections to president putin but on examination, it becomes pretty clear that he is not an individual who could afford to own those yachts. the us believe that khudainatov acts as front man for more prominent individuals. eduard khudainatov, he is not a sanctioned individual in the united states, which makes him a perfect straw man for this purpose. he also claims to be the owner of several other
are difficult to investigate. while the us authorities have identified kerimov as the owner of the amadea, on paper, the yacht belongs to a company registered offshore millmerran investment limited whose ultimate beneficial owner is a russian businessman called eduard khudainatov. he s got close connections to president putin but on examination, it becomes pretty clear that he is not an individual who could afford to own those yachts. the us believe that khudainatov acts as front man for more prominent individuals. eduard khudainatov, he is not a sanctioned individual in the united states, which makes him a perfect straw man for this purpose. he also claims to be the owner of several other multimillion dollar, half billion dollar yachts implausibly.
we have a more aggressive forfeiture system that goes beyond simply freezing an asset in place, but it takes those assets and makes them the property of the united states. but before they can do that, there s one more major hurdle. ultimately, we have to prove in court that suleiman kerimov is the owner of this boat and that the boat itself represents the proceeds of a sanctions violation on his behalf. and that is no easy task. identifying ownership of yachts is extremely complex. yachts are never owned in the name of the oligarch themselves. they ll be owned through a series of companies in tax havens around the world which are difficult to investigate. while the us authorities have identified kerimov as the owner of the amadea, on paper, the yacht belongs to a company registered offshore millmerran investment limited whose ultimate beneficial owner is a russian businessman called eduard khudainatov.
millmerran investment limited, whose ultimate beneficial owner is a russian businessman called eduard khudainatov. he s got close connections to president putin, but on examination, it becomes pretty clear that he is not an individual who could afford to own those yachts. the us believe that that khudainatov acts as front man for more prominent individuals. eduard khudainatov, he is not a sanctioned individual in the united states, which makes him a perfect strongman for this purpose. he also claims to be the owner of several other multimillion dollar, half billion dollar yachts implausibly. one of those yachts is the $700 million scheherazade, docked in tuscany, italy since september last year. according to a group led by russian opposition leader alexei navalny,
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