The New York Times on 6th April produced a timely briefing on Vladimir L. Bogdanov, secretive leader of an oil giant – known as the “hermit of Siberia” because he has stayed close to his Siberian oil fields.; Oleg V. Deripaska, industrial tycoon tied to Paul Manafort – linked to UK and holding a Cyprus passport; Suleiman A. Kerimov, gold magnate and politician – he has been under investigation in France for tax fraud and money laundering, suspected of buying several villas in Cap d’Antibes through shell companies; Igor A. Rotenberg, heir to a construction fortune – son of Arkady R. Rotenberg; Kirill N. Shamalov, said to have been Putin’s son-in-law; Andrei V. Skoch, billionaire parliamentarian; Viktor F. Vekselberg, one of Russia’s wealthiest men – founder and principal owner of Renova Group, a large investment conglomerate with an array of assets around the world, including metals production, energy, telecommunications and banking companies.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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