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The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and the State Department continue to take concrete actions to crack down on third-party intermediaries used to evade both U.S.
The United States and the U.K. both imposed sanctions Wednesday on the financial network linked to Russian oligarch Alisher Usmanov, along with several other individuals and entities.
German authorities have impounded Russian oligarch Alisher Usmanov’s $735million superyacht after they discovered it was owned by his sister, who is subject to international sanctions.
The Federal Criminal Police Office said that after 'extensive investigations' it had been able to determine that the superyacht's owner is Gulbakhor Ismailova, Mr Usmanov's sister.