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

by The Kyiv Independent news desk July 1, 2022 2:55 AM 1 min read
This audio is created with AI assistance

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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