Bloomberg: US checks legality of selling paintings to oligarchs from Russia and Ukraine 09:56

US Attorney General Investigates Legality of Auction Houses Selling Paintings to Oligarchs in Russia and Ukraine, Reports Bloomberg.

We are talking about works of art sold to billionaires from the Russian Federation Roman Abramovich, Viktor Vekselberg, Andriy Melnichenko and Ukrainian businessman Igor Kolomoisky.

The agency asked auction houses to provide data on transactions with oligarchs.

FinCen, the US Treasury Financial Crimes Enforcement Agency. still Suspicious actions of Russian oligarchs in January and February last year, shortly before the start of Russia’s military operation in Ukraine.

We are talking about the mass restructuring of assets and their transfer to relatives and business partners. Many other Russian businessmen transferred large sums of money to their children, and these transfers were made shortly before they entered the sanctions lists of Western countries.

Source: Gazeta


Please enter your comment!
Please enter your name here


More from author

Ñublens in the Copa Libertadores 2023: calendar, group, rivals, results, statistics and positions

The team led by Jaime García was in zone A and will compete against Flamengo, Racing and Aucas from Ecuador.nubles will be one of...

US Department of Commerce imposed export restrictions on two companies and nine other structures from Russia 28.03.2023, 23:58

The US Department of Commerce imposed export restrictions on 11 companies, including 2 companies from Russia. It has been reported TASS With a...

What channel in Mexico is broadcasting Scotland vs Spain for the Euro 2024 qualifiers and what time is it?

For the second date of the European qualifiers, Scotland will host Spain in Glasgow and at GOAL we tell you how to follow the...

Su-27 fighter of the Ukrainian Air Force shot down during the attack of the “Geran-2” drones 23:45

According to the 831st tactical aviation brigade of the Ukrainian Armed Forces reported on its social media page, a Su-27 fighter jet belonging to...