Moet Hennessy, president of Louis Vuitton in France, writes that the real estate transactions of Bernard Arnault and businessman Nikolai Sarkisov from the Russian Federation are being investigated Le Monde.
According to the newspaper, companies established in France, Luxembourg and Cyprus purchased 17 properties with a total value of more than 18 million euros, Sarkisov himself may have owned or had shares in these companies, and the money for the purchase was obtained through Bernard. Arnault’s companies.
According to researchers, this allowed Nikolai Sarkisov to make a profit of 2 million euros.
Previously district court arrested Gabriel Temin is suspected of violating sanctions rules with aggravating circumstances.
According to the US Treasury, companies Luminor and Siberica, headed by Temin, were supplying foreign electronic products to Russia. The report states that Temin was also added to the personal sanctions list.
The report stated that Temin is a French citizen and the general manager of two companies operating in Finland. His permanent residence has been Finland since 1991.
Previously sanctioned billionaire Aven statedWho doesn’t know how to survive in London.