EU SANCTIONS THE SISTER OF ONE OF PUTIN’S FAVORITE OLIGARCHS – ALISHER USMANOV

On 10 April, OCCRP reported that the sister of Uzbek-born oligarch and one of the richest Russians was added to the EU list of people and entities sanctioned over the Russian invasion of Ukraine.  Saodat Narzieva, a 56-year-old obstetrician and gynecologist lives in Tashkent, Uzbekistan.  Accounts etc in her name have apparently been used as a front or conduit for substantial sums, and she is said to be the “owner” of a superyacht arrested in Germany.

https://www.occrp.org/en/daily/16180-eu-sanctions-the-sister-of-one-of-putin-s-favorite-oligarchs

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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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