November 27, 2022

The U.S. Division of the Treasury and the U.S. Division of State sanctioned greater than two dozen person Russians final week, piling at the monetary force at the elites who’ve affect with Russian President Vladimir Putin within the wake of Russia’s invasion of Ukraine.

“The help of those folks, their members of the family, and different key elites permits President Vladimir Putin to proceed to salary the continued, unprovoked invasion of Ukraine,” in keeping with a liberate from the Treasury Division on March 3.

“Treasury is dedicated to protecting Russian elites to account for his or her enhance of President Putin’s conflict of selection,” mentioned Secretary of the Treasury Janet L. Yellen, including that the transfer demonstrates “our dedication to impose large prices on Putin’s closest confidants and their members of the family and freeze their belongings in accordance with the brutal assault on Ukraine.”

The U.S. and Western companions and allies had been pointedly sanctioning Russian oligarchs, pronouncing those elites have pillaged the Russian state and used members of the family to transport and hide belongings.


Russian oligarchs scramble to protect belongings as DOJ launches process pressure to put in force sanctions

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The announcement mentioned the Treasury Division will percentage monetary intelligence and different proof with the Division of Justice to enhance legal prosecutions and seizure of belongings. 

Here is a take a look at the rich folks the U.S. singled out for sanctions final week:

Alisher Usmanov

Alisher Usmanov is certainly one of Russia’s wealthiest billionaires, whose huge holdings come with pursuits within the metals and mining, telecommunications and data era sectors each in and out of doors of Russia. 

His super-yacht “Dilbar” — which has two helipads and an indoor pool — is likely one of the global’s biggest, value between $600-$735 million and prices an estimated $60 million a 12 months to perform. 

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Dilbar, the yacht owned via Russian billionaire Alisher Usmanov.

U.S. Treasury


His industry jet is assumed to have value between $350 and $500 million and is likely one of the biggest privately owned planes in Russia. The Treasury Division states it used to be in the past leased out to be used via Uzbekistan’s president.

Treasury pointed to Usmanov’s alleged monetary ties to Russian President Vladimir Putin in addition to former president and top minister Dmitry Medvedev, now deputy chairman of the Safety Council of Russia, who reportedly had use of “sumptuous flats” managed via Usmanov.

The U.Okay. additionally introduced sanctions and a complete asset ban on Usmanov, pronouncing he had “important pursuits in English soccer golf equipment Arsenal and Everton, owns a number of houses value tens of hundreds of thousands of kilos and pegged his value in far more than $18.4 billion.

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The jet owned via Russian billionaire Alisher Usmanov.

U.S. Treasury


Nikolay Petrovich Tokarev

Nikolay Tokarev, whom the Treasury Division referred to as a “long-time Putin affiliate,” is the president of the state-owned Transneft pipeline corporate, which the dep. referred to as “certainly one of Russia’s maximum necessary corporations.” He is additionally frolicked within the govt — first within the Nineteen Eighties as a KGB agent along Putin in Dresden, then within the administrative division of the President of the Russian Federation. His spouse, Galina Alekseyevna Tokareva, could also be being sanctioned.

Maiya Tokareva

The daughter of Nikolay Tokarev, Tokareva owns a what the Treasury Division calls an actual property empire valued at greater than $50 million in Moscow, in addition to no less than 3 corporations — certainly one of which, based totally in Croatia, owns oceanfront assets on a Croatian island that comes with an villa constructed via Austrian Emperor Franz Joseph I.

Yevgeniy Prigozhin

This is not the primary time the U.S. has sanctioned Prigozhin. The monetary backer of the Web Analysis Company, which runs large social media affect campaigns, Prigozhin used to be in the past sanctioned for facilitating makes an attempt to intervene in U.S. elections. Prigozhin “directs the technology of content material to denigrate the U.S. electoral procedure and budget Russian interference efforts whilst additionally making an attempt to evade sanctions via status up entrance and shell corporations each in and out of doors of Russia,” in keeping with the Treasury Division, which mentioned Prigozhin’s affect equipment has been on sowing discord on social problems in Ukraine and making an attempt to unfold disinformation about the USA govt. 

Prigozhin’s networks additionally allegedly helped Russia intervene in elections and subvert public opinion in Asia; unfold false narratives in Africa; and unfold disinformation on Eu politicians in enhance of Russia’s objectives in Ukraine.

The U.S. additionally sanctioned his members of the family, together with his spouse Lyubov Prigozhina, and his daughter and son, Polina Prigozhina and Pavel Prigozhin.

Boris Rotenberg

First sanctioned via the U.S.  in 2014, Rotenberg owns a part of Russian oil and gasoline drilling corporate Gazprom Burenie, in conjunction with his nephew, Igor, in keeping with the Treasury Division. On the time, Treasury mentioned Rotenberg helped enhance “Putin’s non-public initiatives via receiving and executing high-price contracts for the Sochi Olympics and for state-controlled power large Gazprom.”

After he used to be sanctioned, he and his brother Arkady Boris Rotenberg used shell corporations to shop for “tens of hundreds of thousands of greenbacks’ value of artwork from primary public sale homes” and others, regardless of the sanctions, in keeping with the State Division.

The present spherical of sanctions, which additionally comprises his spouse Karina and his sons Roman and Boris, are for his function in SMP Financial institution. 

In step with Forbes, he’s value greater than $1.1 billion and could also be the vice chairman of the Russian Judo Federation. 

Arkady Rotenberg

The brother of Boris Rotenberg, Arkady Rotenberg used to be additionally first sanctioned in 2014. In step with the State Division, Rotenberg owns PSJC Mosotrest, which has helped construct and care for the Kerch Bridge between Russia and Crimea, which Russia has used to assist declare sovereignty over the area it invaded in 2014. 

Russian President Vladimir Putin visits Sevastopol
Russian President Vladimir Putin, proper, and billionaire businessman Arkady Rotenberg, left, throughout the awarding rite for the developers of the Crimean Bridge, on March 18, 2020 in Sevastopol, at the Crimean Peninsula, which Russia annexed from Ukraine in 2014.

Mikhail Svetlov / Getty Pictures


cHe bought his son Igor his passion within the Russian oil and gasoline drilling corporate Gazprom Burenie, in keeping with Treasury. The U.S. additionally sanctioned Igor, who used to be first sanctioned in 2018, and Rotenberg’s different son Pavel and his daughter Liliya.

In step with Forbes, he’s value $3 billion — and used to be as soon as Putin’s judo sparring spouse. The World Judo Federation got rid of him from the  Russian Judo Federation, the place he used to be the “building supervisor.” 

Sergei Chemezov

When the U.S. at first sanctioned Sergei Chemezov in 2014, the State Division described him as “a depended on best friend of Putin” whose lengthy courting dated again to the Nineteen Eighties after they lived in the similar East Germany rental complicated as the long run Russian chief. Chemezov is now the CEO of the Russian state-owned conglomerate Rostec, which is enthusiastic about a variety of industries, together with protection.

Chemezov used to be sanctioned once more final week in conjunction with his spouse Yekaterina, his son Stanislav, and stepdaughter Anastasiya.

Igor Shuvalov 

The U.S. additionally introduced sanctions on Igor Shuvalov, who as chairman of VEB.RF, a state-owned building and funding company, the State Division described as a member of Putin’s inside circle. Like Usmanov, the U.S. additionally put a complete block on Shuvalov’s belongings.

Shuvalov used to be a deputy top minister below each Dmitry Medvedev and later below Putin. The Biden management additionally in particular cited movements final week in opposition to Shuvalov’s 5 corporations, his spouse Olga, his son Evgeny and his corporate and jet, and his daughter Maria and her corporate.

Like Usmanov, the U.Okay. additionally positioned a complete asset ban on Shuvalov, calling him “a core a part of Putin’s inside circle,” and pronouncing his belongings within the U.Okay. come with actual property value greater than 11 million kilos.