Explore tweets tagged as #Kerimov
#Trump (Justice Department) administration disbands task force #KleptoCapture targeting Russian oligarchs. resources will be redirected to countering cartels. #Deripaska, #Malofeyev, #Kerimov, #Vekselberg.
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Kadyrov expects satisfaction for the moral damage caused by Dagestan #Kerimov. #Kadyrov would like to get a share in Kerimov's #gold_mining_business. He received assurances that this option would be considered.
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"The US claimed the Amadea was owned by #Russian #gold magnate Suleyman #Kerimov — #sanctioned since 2018 as part of a broader US campaign against Putin’s allies —and pushed for its quick sale. The proceeds were supposed to be transferred to #Ukraine for its defense."🤔.
The U.S. seized a Russian yacht. Now you’re paying for it.
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⬆️🧵 Adding this thread🧵 describing the great scoop #WaPo scored relating to latest on that *yacht-alleged-owned-by* #Kerimov.
This info was HARD to get. After the government denied our requests, we filed a Freedom of Information Act . When there was no reply, The Washington Post filed a lawsuit against DOJ. The Post's lawyers forced disclosure of +1,300 pages thus far.
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“The #DOJ, the @FBI, and the @IRSnews are probing the @Citibank's work with #Delaware-based Heritage Trust, which holds assets owned by [sanctioned #Russian billionaire Suleiman Abusaidovich #Kerimov].”🤔 #sanctions #compliance.
Citigroup facing US probe over ties to sanctioned Russian billionaire, Barron's reports
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#Kadyrov とDagestanのSuleiman #Kerimov との銭ゲバ戦争勃発. Chechen warlord declares ‘blood feud’ on Russian MPs for supposed assassination plot . #Chechen vs. #Ingushetia & #Dagestan.
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NO LONGER FEARED? @Gerashchenko_en writes the conflict between Kadyrov and Ru senator Suleiman Kerimov is bitter. Rosgardia & Interior Ministry forces may be redeployed to the N Caucasus, affecting the war in Ukraine. Putin appears unable to control his subordinates.
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After #Kadyrov's unprecedented statement yesterday about declaring a blood feud against Senator #Kerimov and #United_Russia deputies of the #State_Duma, only a few #Russian media outlets dared to cover the conflict. They used the #Aesopian language and tried to present #Kadyrov.
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to his colleagues (we are talking about #Kerimov, as well as deputy #Barakhoev and #Kurbanov). "We can not change the criminal law in individual subjects of the #Russian_Federation.
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кадыров растерян,остаётся пугать 10 10 24. #Cyberalism #Maltsev #moscow #europe #europeanunion #kremlin #russian #russia #Киберализм #Народовластие #Мальцев #kreml #putin #kerimov #kadyrov #chechnya #caucasus #ingushetia #ichkeria #dagestan #wildberries.
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ICIJ’s #PandoraPapers revealed the offshore financial empire of Russian billionaire Suleiman Kerimov and his closest associates. The U.S. alleges the sanctioned oligarch’s niece may have helped him conceal a $300 million mega yacht, @Intel_Online reports.
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⬆️ ref. above🧵 + #Kerimov.
ICIJ’s #PandoraPapers revealed the offshore financial empire of Russian billionaire Suleiman Kerimov and his closest associates. The U.S. alleges the sanctioned oligarch’s niece may have helped him conceal a $300 million mega yacht, @Intel_Online reports.
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In July Russian papers said that the largest in the country online retailer,#Wildberries, was a battlefield between Suleiman #Kerimov and Ramzan #Kadyrov: then the owners got divorced, now the husband of allegedly richest Russian woman goes to jail. Wild.
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@spencerwoodman Update on #Kerimov & yacht | see above ⬆️.
U.S. authorities claim to be one step closer to proving a seized $300 million mega yacht is owned by sanctioned Russian Suleiman Kerimov, according to new court filings that detail alleged payments for the boat from the oligarch's niece. Read the story:
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