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Suleyman Kerimov, sanctioned by the Treasury Department in 2014 and 2018 in response to Russia's activities in Ukraine and Syria, reportedly purchased Amadea through front companies in 2021. ....
U.S. seizes $300 million superyacht owned by "Russian Warren Buffett" boingboing.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from boingboing.net Daily Mail and Mail on Sunday newspapers.
Former Russian Duma member Ashot Yegiazaryan is suspected to have left the U.S. after promising to pay more than $100 million to a former Russian business partner. ....
Beverly Hills asylum seeker suspected of fleeing U.S. after promising to pay $150-million judgment aol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aol.com Daily Mail and Mail on Sunday newspapers.
U.S. Seizes $1B Worth Of Russian Assets Abroad menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.