WHY THE MONEY TRAIL OF ALISHER USMANOV, ONE OF RUSSIA’S WEALTHIEST MEN, IS DIFFICULT TO FOLLOW

An article from OCCRP on 22 March says that Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss bank accounts, and his family members to detach his name from his billions.  Personal assets — including the Dilbar superyacht, an associated helicopter, and extensive properties in the UK — are also held through offshore companies or secretive trusts.

https://www.occrp.org/en/asset-tracker/sanctioning-an-oligarch-is-not-so-easy-why-the-money-trail-of-alisher-usmanov-one-of-russias-wealthiest-men-is-difficult-to-follow

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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