The Treasury Department said Thursday it has blocked a $1 billion Delaware-based trust connected to sanctioned Russian oligarch Suleiman Abusaidovich Kerimov. The move comes after the U.S. seized a $325 million superyacht — the 348-foot-long Amadea — tied to Kerimov earlier this month. The size of the trust and the complexity of the investigation made this a unique case, according…
The Treasury Department said Thursday it has blocked a $1 billion Delaware-based trust connected to sanctioned Russian oligarch Suleiman Abusaidovich Kerimov.
The move comes after the U.S. seized a $325 million superyacht — the 348-foot-long Amadea — tied to Kerimov earlier this month. The size of the trust and the complexity of the investigation made this a unique case, according to the department. “Treasury continues using the full range of our tools to expose and disrupt those who seek to evade our sanctions and hide their ill-gotten gains,” Treasury Secretary Janet Yellen said in a statement.Download NBC 5 Dallas-Fort Worth
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