Russian President Vladimir Putin talks to Mordashov while visiting a college in Cherepovets, Russia, in February 2020.(Mikhail Svetlov/Getty Images)
Russian billionaire Suleyman Kerimov is a political ally of President Vladimir Putin and a member of Russia’s upper house of parliament. (Mikhail Svetlov/Getty Images)
USA: Elucidating offshore assets of oligarch: ICIJ
Financial monitors:
One of the most famous banks in New York.
We investigated and analyzed oligarch offshore account transactions.
Oligarch offshore remittance amount:
Remittances total more than $ 700 million.
Bank of New York Mellon:
BONY has submitted a series of warning documents to the US Treasury.
Russian millionaire
Suleiman Kerimov
“Suleiman Kerimov was actually sending a large amount of money,” he said.
Huge offshore assets:
Almost 10 years ago, Suleyman Kerimov had been transferring funds offshore.
ICIJ Information:
It’s obvious if you look at the “Secret Financial Records Shared with The Washington Post.”
Kerimov is one of Russia’s wealthiest individuals,
a political ally of President Vladimir Putin and a member of Russia’s upper house of parliament, representing his native Dagestan.
He was first put under sanctions by the United States in 2018.
Britain and the European Union followed suit last month as part of a global crackdown in response to Russia’s invasion of Ukraine.
U.S. officials described the task of penetrating the layers of shell companies and proxies
that cloak many oligarchs’ holdings as one of the most difficult-to-execute aspects of the economic assault against Russia.U
Kerimov
is among more than 4,000 Russian individuals whose names have appeared in vast troves of secret offshore financial records obtained by the ICIJ in recent years.
Among them
is a collection of more than 11.9 million documents known as the Pandora Papers,
which was the basis for an investigative series published by The Post and international partners last year.
Russians outnumber other nationalities on the lists of individuals
who have turned to the law firms and financial advisers that cater to global elites seeking to shelter their assets in Panama, the Cayman Islands and other tax havens.
– Washington Post LONDON —
https://www.washingtonpost.com/world/interactive/2022/russia-oligarchs-sanctions-pandora-papers/
États-Unis : élucider les actifs offshore de l’oligarque : ICIJ
Moniteurs financiers :
L’une des banques les plus célèbres de New York.
Nous avons enquêté et analysé les transactions des comptes offshore des oligarques.
Montant du versement offshore de l’oligarque :
Les envois de fonds totalisent plus de 700 millions de dollars.
Banque de New York Mellon :
BONY a soumis une série de documents d’avertissement au Trésor américain.
Millionnaire russe
Soliman Kerimov“Suleiman Kerimov envoyait en fait une grosse somme d’argent”, a-t-il dit.
D’énormes actifs offshore :
Il y a près de 10 ans, Suleyman Kerimov transférait des fonds à l’étranger.
Informations sur l’ICIJ :
C’est évident si vous regardez les “dossiers financiers secrets partagés avec le Washington Post”.
USA: Offshore-Vermögen des Oligarchen aufklären: ICIJ
Finanzmonitore:
Eine der berühmtesten Banken in New York.
Wir untersuchten und analysierten Oligarchen-Offshore-Kontotransaktionen.
Offshore-Überweisungsbetrag des Oligarchen:
Die Überweisungen belaufen sich auf mehr als 700 Millionen US-Dollar.
Bank of New York Mellon:
BONY hat dem US-Finanzministerium eine Reihe von Warndokumenten vorgelegt.
Russischer Millionär
Suleiman Kerimow„Suleiman Kerimov hat tatsächlich eine große Summe Geld geschickt“, sagte er.
Riesige Offshore-Anlagen:
Vor fast 10 Jahren hatte Suleyman Kerimov Gelder ins Ausland transferiert.
ICIJ-Informationen:
Es ist offensichtlich, wenn man sich die „geheimen Finanzunterlagen, die mit der Washington Post geteilt werden“ ansieht.
ICIJ reveals more than 800 Russians behind secret companies in landmark expansion of public offshore database
In addition to the data release,
ICIJ and its partners are publishing new reportingthat shows how Russian bankers, oligarchs and others in Putin’s orbit have obscured vast wealth in tax havens with the help of Western enablers.
The data release, and the stories,
draw primarily from the Pandora Papers,
millions of offshore financial records that fueled a 2021 global investigation.This new publication, dubbed Pandora Papers Russia, marks the latest effort
by ICIJ to shine light into one of the world’s most secretive industries
and follows a decade of reporting on Russian offshore maneuvering in particular.
For ease of access,
ICIJ has compiled much of that prior reporting in a dedicated page called the Russia Archive.– ICIJ
Russia Archive – ICIJ
ICIJ reveals more than 800 Russians behind secret companies in landmark expansion of public offshore database