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Top related persons:
Andrew Adams - 1 Michael Khoo - 1 David Lim - 1 Adams - 1 General Merrick Garland - 1 Oleg Deripaska - 1 Konstantin Malofeyev - 1 Suleiman Kerimov - 1
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Search resuls for: "Vekselberg's"


3 mentions found


☆ Head of US 'KleptoCapture' unit targeting Russian oligarchs leaves Justice Dept.
  + stars: | 2023-07-27 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com   time to read: +3 min
Andrew Adams, who has led the "KleptoCapture" task force since its inception in March 2022, will be replaced by his deputies Michael Khoo and David Lim, a DOJ spokesperson said. "It was a privilege to cap this time in service of the Department's response to the war in Ukraine," Adams, a 10-year Justice Department veteran, wrote in a LinkedIn post. In launching the task force, U.S. Attorney General Merrick Garland said it would enforce sanctions and export controls designed to freeze Russia out of global markets, and confiscate assets obtained through unlawful conduct. During Adams' tenure, the unit unveiled indictments against aluminum magnate Oleg Deripaska and TV tycoon Konstantin Malofeyev for alleged sanctions busting, and seized yachts belonging to sanctioned oligarchs Suleiman Kerimov and Viktor Vekselberg. Reporting by Luc Cohen in New York; Additional reporting by Sarah N. Lynch in Washingon, D.C.; Editing by Daniel WallisOur Standards: The Thomson Reuters Trust Principles.
Persons: Andrew Adams, Michael Khoo, David Lim, Adams, General Merrick Garland, Oleg Deripaska, Konstantin Malofeyev, Suleiman Kerimov, Viktor Vekselberg, Artem Uss, Khoo, Lim, Luc Cohen, Sarah N, Lynch, Daniel Wallis Organizations: U.S . Department, Reuters, Department of Justice, DOJ, Department, Vekselberg's, Huawei Technologies, Iran, Airbus, D.C, Thomson Locations: Moscow, Ukraine, New York City , New York, U.S, Russia, York, Russian, Italy, New York, Washingon
☆ DoJ moves to seize 6 luxury properties in New York, the Hamptons, and Florida worth $75 million from sanctioned Russian oligarch Viktor Vekselberg
  + stars: | 2023-02-25 | by ( Sam Tabahriti | ) www.businessinsider.com   time to read: +3 min
The Department of Justice has moved to seize six luxury properties owned by a sanctioned oligarch. Viktor Vekselberg's homes in New York, the Hamptons, and Florida, are worth $75 million. Vekselberg bought the homes via shell companies in Panama and The Bahamas, prosecutors alleged. Court documents show Vekselberg purchased the properties using two shell companies based in Panama, and The Bahamas. Prosecutors say Vekselberg attempted to sell two properties without informing the Office of Foreign Assets Control.
☆ The Department of Justice charged 2 men over helping to conceal Russian oligarch Viktor Vekselberg's ownership of a $90 million superyacht
  + stars: | 2023-01-21 | by ( Stephanie Stacey | ) www.businessinsider.com   time to read: +3 min
Richard Masters and Vladislav Osipov were charged by the Department of Justice for sanctions evasion. The US has accused the pair of trying to conceal a sanctioned oligarch's ownership of a superyacht. Masters, 52, used a fake name for Viktor Vekselberg's "Tango," calling it the "Fanta," per DoJ. Prosecutors said Vladislav Osipov and Richard Masters had facilitated the operation of Vekselberg's $90 million yacht that was seized by Spanish authorities last April. Osipov designed a "complicated ownership structure of shell companies" to mask Vekselberg's ownership of the boat, called "Tango," according to the DoJ.
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