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externalThe Guardian: US blocks a local company with links to Russian oligarch Kerimov.

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July 1, 2022 2:55 amby The Kyiv Independent news desk
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The U.S. Treasure Department on June 30 blocked a Delaware based comapny Heritage Trust worth over $1 billion. The company is linked to Russian oligarch Suleiman Kerimov who has ties to Russian dictarot Vladimir Putin. It was used to bring money into the U.S. through shell companies and under-the-radar foundations established in Europe, Treasury Department officials said.

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The Kyiv Independent news desk
Author:  The Kyiv Independent news desk
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