News Feed
Show More
Uncategorized

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

0 min read

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.

Avatar
The Kyiv Independent news desk

We are the news team of the Kyiv Independent. We are here to make sure our readers get quick, essential updates about the events in Ukraine. Feel free to contact us via email with feedback and news alerts.

Read more