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Russia’s richest people face international sanctions

Russia’s richest people face international sanctions

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The governments of the United Kingdom, the United States, and the European Union (EU) have reacted angrily to Russia’s incursion into Ukraine and imposed sanctions on wealthy businessmen believed to be close to President Vladimir Putin’s government. Mr Putin has warned his long-time allies that they should protect themselves from such measures, especially given the strained relations between the United States and the European Union after the annexation of Crimea.

Russia’s richest people face international sanctions

But while his right-wingers have followed his advice and continue to invest in Russia, others have invested in some of the biggest foreign countries and football clubs, and their companies continue to be on the list. companies and foreign exchange markets. They are now struggling to manage their assets amid austerity measures imposed on the country’s economy.

Here are some of the things we know about them:

Sanctions from the United States, the European Union and the United Kingdom according to American business magazine Forbes. A former sword-wielding player, the European Union (EU) describes him as an “experienced businessman” who helps the president overcome his business woes. Born in Uzbekistan while in the Soviet Union, he owns USM, a major mining and telecommunications company, including MegaFon, the country’s second-largest telecommunications company. Russia.

The European Union (EU) announced sanctions on February 28, followed by the United States and Britain. He described the sanctions as “unfounded” and said all the allegations against him were false.

USM is optimistic that it will avoid EU sanctions because it has a 50 per cent stake. Now his large ship, the Dilbar, named after his mother, being renovated in Hamburg is under threat of hijacking. In the UK, most of his best-known investments are in the UK. In London he owns the Beechwood House, a high-rise apartment building in the city center valued at fan 65 million, and in Surrey on the outskirts of London, he owns a mansion called Tudor, at Sutton Place Street. And the British government confiscated them all. His business partner Farhad Moshiri owns Everton Football Club, and Mr Usmanov – USM, MegaFon and Yota are Everton’s main sponsors. Everton suspended the deal on Wednesday and Mr Moshiri resigned.

No one has sanctioned him Daya One of Russia’s richest men, thanks to his success at Chelsea FC, Roman Abramovich has yet to be sanctioned, possibly because of his extravagant performances. and other friends of President Putin. There is a lot of debate over the extent of its benefits. Some are of the opinion that President Putin is merely caring for him, while others say that their relationship goes beyond that.

Mr Abramovich has denied any links to Mr Putin or the Kremlin, but said his assets, valued at $ 12 billion and $ 4 billion, were under threat if they were sanctioned. He announced on Wednesday that he intends to sell the club to Chelsea for biliyan 3bn, and has reportedly put his ens 150million home in Kensington Palace Gardens on the market.

Mr Abramovich made his fortune in 1990 and was one of the richest men in the country under President Boris Yeltsin. His biggest success was buying Sibneft oil company at a broken price. His assets include the world’s third-largest cruise ship, the Eclipse, which is sailing on the British Virgin Islands on Friday, and one large ship, the Solaris, in Barcelona. It was in recent years that he began to withdraw from the UK.

In 2018, he decided not to renew his visa for the United Kingdom and instead continued to use his new Israeli passport during a visit to London. And while he is used to attending every Chelsea home game, he is now rarely seen at Stamford Bridge.

Sanctions from: US By the time President Putin came to power, Oleg Deripaksa was already a billionaire with a fortune of about $ 28 billion – but now thought to be no more than $ 3 billion.

He made a fortune in the 1990s, becoming a champion after a stint in the steel industry. The United States has said he was involved in money laundering, corruption, embezzlement, and fraudulent activities, and that he “ordered the killing of a businessman and was linked to another group.” criminals in Russia. “But he has denied the allegations. He suffered a severe financial crisis in 2008, when he asked President Putin to help him. In 2009, President Putin publicly denounced him by publicly stating that he had stolen a pen.

He has since turned his attention to seeking prominence, and has been described in Mueller’s report – a US investigation into Russia’s alleged interference in the 2016 presidential election – as “money laundering.” “The president.

He founded the energy and steel company En + Group, which was released in the London Stock Exchange, but reduced its investment to less than 50% when it fell into US sanctions in 2018. At that time , one of the companies Mr Deripaska Basic Element issued a statement calling the sanctions “baseless, baseless and irrational”. He owns the property of Hamstone House in Weybridge, Surrey, England, which has been trying to sell for fan 18m since the breakdown of relations between Europe and Russia, following the ouster of former Sergei Skripal.

Russian military officer poisoned. He also owned a large ship, Clio, which on Wednesday was in the Maldives. Unlike many other wealthy individuals, Mr Deripaska has been a vocal supporter of the war, calling for peace on social media. “The settlement should be started immediately,” he wrote.

Sanctions from: US in EU He has been described as one of Mr. Putin’s closest confidants, a close adviser to him, and a close friend of his, and it is stated that the two talked to each other on a daily basis. . He made his mark by pushing the opposition to one side – the Russian media dubbed him Darth Vader. Mr. Sechin has spent years working between politics and business, sometimes holding senior positions in both. When Putin was prime minister, he was deputy prime minister, and now he heads a major mining company in Rosneft.

Mr Sechin worked with Mr Putin in the mayor’s office in St Petersburg in 1990, and was described as a member of the KGB’s most notorious spy agency, although he did not publicly believe the allegations. He lives in Russia, and no one knows how much money Mr. Sechin owns. But France seized the large ship Amore Vero associated with it, with its owner Olga Sechina publishing pictures of it.

They have long been separated. Apart from this, there is little indication that he has a large collection of assets abroad that can be easily banked, and it will be very difficult for his other assets to be confiscated.

SANCTIONS FROM: USA Alexey Miller is one of Vladimir Putin’s longtime friends. He also began his career as a supporter of Mr. Putin’s deputy on the Foreign Affairs Committee of the St Petersburg Mayor’s Office in 1990.

He has headed the country’s largest gas company, Gazprom, since 2001, and has been given a surprise position, and is widely expected to follow orders from his former boss. In 2009, the US ambassador to Moscow described Gazprom as “inefficient, corrupt, and politically motivated.” Mr Miller was not sanctioned after the annexation of Crimea in 2014. , but when it was put on the list in the United States he said he was proud. “I was not on the first list. I even wondered – is there a problem? But in the end it was included. That means we are doing everything right,” he said. There is no indication that he has any assets that can be identified outside of Russia, and there is no information on his assets.

Sanctions from the European Union The European Union (EU) has named Pyotr Aven (pictured left) as one of Putin’s right-hand men, a key figure in Putin’s affairs. They both founded Alfa-Bank, the largest private bank in Russia. Mueller’s report on Russia’s interference in the US presidential election states that Mr Aven met with Putin at the Kremlin four times a year.

At the meeting, he said he “understood every point or criticism Putin made during these meetings was a direct command, and there are problems with Aven as long as he does not follow them in detail.” Mr Putin warned them that year. 2016 to protect themselves from the kind of sanctions you may have in the future. This week both men resigned from the headquarters of the London-based LetterOne investment group they founded 10 years ago because EU sanctions closed their investments on 28 February.

Mr Aven has resigned as a trustee of the Royal Academy of Arts in London. “The two entrepreneurs have said they will challenge sanctions that have no basis or meaning – in whatever way they can.” Twelve, lives in London in a house near Lord ‘s Cricket Ground, and owns the largest acquisition of Athlone House in north London, which he bought for fan 65 million in 2016. At a press conference “Ukraine’s war is a great tragedy,” he told reporters in London on Tuesday. threats.

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