Treasury blocks $1 billion in Delaware trust tied to Russian oligarch
By Jennifer Hansler, CNN The US Treasury on Thursday notified a Delaware-based trust that it is blocking $1 billion in assets for its connection to sanctioned Russian oligarch Suleiman Kerimov. According to a press release from the agency, Heritage Trust “was formed in July 2017 for the purpose of holding and managing Kerimov’s US-based assets.”
Continue Reading