list of russian oligarchs sanctioned

After a week into Russias invasion of Ukraine, the White House continues to add names of Russian oligarchs to the list of sanctions imposed on Russia. Best Debt Consolidation Loans for Bad Credit, Personal Loans for 580 Credit Score or Lower, Personal Loans for 670 Credit Score or Lower. It has the best protection for investor rights.. 1. 08/02/2022 03:39 PM EDT. Our free, fast, and fun briefing on the global economy, delivered every weekday morning. CNN Sans & 2016 Cable News Network. The United States on Thursday imposed sanctions against Russian oligarchs as it targeted Russia's super-rich and others close to President Vladimir Putin, further ratcheting up financial pressure . Bortnikov, director of the Federal Security Service, was sanctioned on Feb. 22. He has also given millions to the Kennedy Center in Washington, which carved his name into a wall. Igor Ivanovich Sechin is CEO, chairman of the management board and deputy chairman of the board of directors of Rosneft, one of the world's largest publicly traded oil companies. Russians know Alisher Usmanov as one of Vladimir Putins favorite oligarchs. Those assets are worth approximately 17 million euros (about $18 million). All of these actions complement a new Executive Order issued today by President Biden that imposes new import and export restrictions on Russia, including the export of U.S. banknotes to Russia. Matviyenko, chairwoman of the Council of Federation, was sanctioned on Feb. 25. She previously interned for a member of the European Parliament who publicly supported Russias attempted annexation of Ukraines Crimea region. Authorities in Gibraltar have detained the Axioma yacht linked to Russian billionaire Dmitry Pumpyansky, according to UK and Gibraltar government statements. In charge of appropriating these assets will be KleptoCapture, a newly announced justice department taskforce, with support from the treasury department, FBI, IRS and other federal agencies. The police said the properties are worth 105 million euros (about $114.3 million). A real estate compound, Rocky Ram, linked to Nikita Mazepin and his oligarch father Dmitry was seized in Sardinia, the Italian financial police confirmed in a statement. Get this delivered to your inbox, and more info about our products and services. THE HILL 1625 K STREET, NW SUITE 900 WASHINGTON DC 20006 | 202-628-8500 TEL | 202-628-8503 FAX. Chemezovs family amassed at least $400 million worth of assets while he climbed the ranks of Putins inner circle, according to Pandora Papers documents, including a superyacht, offshore companies, and a real estate business in Ireland. The Dilbar, a luxury yacht owned by the Russian billionaire Alisher Usmanov, sails in the Bosphorus in Turkey. Fridman has made substantial investments in the United States, which include spending a reported $1bn in 2011 to buy up distressed properties across the east coast, telling the Wall Street Journal at the time, The American market is the most well-regulated and liquid market in the world. The yacht is worth approximately $7 million, according to a listing on BOAT International. The Italian financial police seized Sailing Yacht A which could be linked to Russian fertilizer and coal billionaire Andrey Melnichenko in the port of Trieste, according to Ferdinando Giugliano, the media advisor to the Italian Prime Minister. The 213-foot yacht is worth approximately 65 million euros (about $71 million). ", "But they live, and their economies live, in an age of prosperity and people's expectations of honesty and transparency," he said. Despite Arkady and Boris getting US sanctions after Russias 2014 invasion of Crimea, the brothers continued actively participating in the US art market by purchasing over $18 million in art in the months following the imposition of sanctions, according to a US Senate report. In addition to Arkady and Boris, Igor and five additional family members were added to the US sanctions list this week. Sanctioned oligarchs and powerful Russian elites have used family members to move assets and to conceal their immense wealth. In Russia, oligarchstypically refer to wealthy individuals with close ties to Putin who became rich following the fall of the Soviet Union. Putin's inner circle includes several people with military and secret service backgrounds who might be less inclined to spread their wealth internationally and instead choose to stay close to Putin in Russia. The U.S., working closely with European allies, has been steadily waging sanctions against Moscow with the goal of deterring Putin from escalating actions in Ukraine. At 469 feet long, the vessel is also the worlds tallest sailing yacht taller than the Statue of Liberty and is worth approximately 530 million euros (about $577 million). Copyright 2023 Nexstar Media Inc. All rights reserved. US releases list of Russian oligarchs, political figures The list, which the US administration had been required by law to release, includes 114 senior political figures and 96 oligarchs,. A real estate compendium belonging to Russian oligarch Alisher Usmanov was seized by the Italian financial police in the Golfo del Pevero area in Arzachena, according to a statement. Ivanov was formerly the chief of staff of the Presidential Executive Office, deputy prime minister and defense minister of Russia. Among other things, this E.O. The list that was released this week goes beyond "the normal business tycoons" sanctioned in the past, said William Courtney, adjunct senior fellow at the nonpartisan Rand Corp., who served as. The Rotenberg brothers own Russias SMP bank together. A Sechin spokesman denied that he is tied to the yacht. They are accused of playing a "significant economic role in supporting. Shortly thereafter, Putin falsely accused Ukraine of committing genocide against Russian nationals and sent so-called peacekeepers into the DNR and LNR regions of Ukraine, constituting a wholesale rejection of the Minsk Agreements by the GoR. The United States is preparing a sanctions package targeting more Russian oligarchs as well as their companies and assets, two sources familiar with the matter said on Wednesday, as Washington . Arkady Rotenberg Oligarch and childhood friend of Vladimir Putin Sanctioned by the EU, U.S., U.K. [ Companies in the Offshore Leaks Database] BRECKENRIDGE GLOBAL MANAGEMENT LIMITED | CAUSEWAY CONSULTING LIMITED | BEECHWOOD ASSOCIATES INC. | Eagle Aviation Limited | Sentonan Investments Limited Seventeen media outlets worldwide have taken hold of the so-called Rottenberg Archive, comprising 30,000 emails and 12,000 documents, which explain how oligarchs Arkadiy and Boris Rottenberg are hiding their assets . Medvedev personally appointed Vekselberg to serve as director and president of the Skolkovo Foundation (SF), a GoR initiative aimed at creating a Russian version of Silicon Valley in order to elevate Russias international status as a leading innovation center for technological developments. WASHINGTON Today, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) issued a new round of sanctions targeting Russian and Kremlin elites, oligarchs, and Russias political and national security leaders who have supported Russian President Vladimir Putins brutal and illegal invasion of Ukraine. The US government sanctioned him in early March in a campaign targeting Putins allies, stating Usmanov is alleged to have financial ties to Putin. Lady Anastasia's chief engineer decided to sink the yacht: 'I tried to sink the boat as a political protest', Biden is vowing to seize Russian oligarchs' yachts. I dont stuff money in the corners. Pursuant to the Russian Harmful Foreign Activities Sanctions Regulations, which implement the E.O. In addition, this E.O. Name Net worth Source of wealth: Alexey Mordashov $19.6 B steel . He was the prime minister from 2012 to 2018 and is now serving as. Potanin isnt currently under US sanctions, which is good news for his three megayachts and two private jets (that we know about). Here are the Russians sanctioned this week: Sergei Sergeevich Ivanov,son ofSergei Borisovich Ivanov. The White House said Friday it would also take therare step of directly sanctioning Putin, a largely symbolic act given that the Russian leader has hidden his wealth and made itdifficultto freeze his assets. Vladamir Putin Sputnik Photo Agency via Reuters Designation: Russian president Sanctions and reasons cited: Asset freeze. Mar. The yacht is worth about $120 million, according to SuperYachtFan. Petr Aven is the head of Alfa Group, a commercial bank subject to US sanctions that helped him amass an estimated $5.5bn fortune. The tycoon is not currently subject to sanctions, though his company Novatek is. Patrushev and his son were sanctioned on Feb. 24. He served alongside Putin in the KGB and later became a permanent member of the Security Council of the Russian Federation. Sanctions could prove effective by constraining the ability of these players to conduct business abroad, keep assets in secure banks and open accounts in reputable Western institutions, he said. Spanish authorities have detained a yacht linked to Russian oligarch Alexander Mikheev, named Lady Anastasia, in the port of Palma de Mallorca, according to the Spanish Ministry of Transport. Its website no longer appears to be functional. A high-ranking executive at VTB Bank, Russia's second-largest financial institution that was sanctioned this week, Puchkov was previously chairman of the FC Dynamo Moscow football club, according toThe Wall Street Journal,and several other companies, including multiple real estate endeavors. All rights reserved. The Feds may have their work cut out. He has served in that position since Aug. 12, 2016 and is reportedly one of Putins closest allies. Specifically, 11 members of the Duma signed a letter to the Dumas speaker and member of the pro-Kremlin ruling United Russia Party, Vyacheslav Victorovich Volodin (Volodin), lobbying for Putins recognition of these two separatist republics. The 220-foot vessel of a Russian metals magnate appears to be en route from the Seychelles. He is also known to have owned property in New York City, which came to light during a divorce fight that could cost him $7bn. Gibraltars ports had been closed to sanctioned individuals, but the Captain of the Port made an exception after JPMorgan Chase was granted a court order authorizing the seizure. A former KGB agent, Chemezov is the CEO of state-owned defense conglomerate Rostec. OFAC is also issuing guidance, in line with todays G7 leaders statement, to guard against potential attempts to use virtual currency to evade U.S. sanctions imposed on Russia. Today, OFAC issued Ukraine-related General License (GL) 23, pursuant to E.O. Kirill Aleksandrovich Dmitriev (Dmitriev). prohibits the importation into the United States of the following products of Russian Federation origin: fish, seafood, and preparations thereof; alcoholic beverages; and non-industrial diamonds.
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