Currently, the list of obstacles in all three blocks does not reach the same people, so they are free to move their fortunes.
Restrictions imposed by the United States on Russian businessmen who have strong ties to Vladimir Putin’s regime bring greater economic benefits from these relations. Reached “only 10” out of approximately 120 oligarchy groupsBill Prouder, financial investor and activist, cites the American website Daily Beast.
“They have not even reached the most important or famous. Roman Abramovich is still living without permission. I do not know why. There is no explanation,” says Prouder. Abramovich is also the owner of Evros PLCThe steel company that now supplies the Russian military to assemble tanks invading Ukraine.
Despite President Joe Biden’s vow to join “our European allies in finding and seizing your boats, luxury apartments and private jets,” many oligarchs continue to ignore the economic consequences of their Kremlin ties.
“If you really want to stop these individuals and companies (…) you need a hat trick. Will only work if there are three [UE, Reino Unido e EUA] Work together, there is not yet that level of cooperationAccording to a source close to the US State Department Daily Beast.
According to financial criminal experts quoted by the same website, Western nations are slow to respond in a coordinated manner, and Russian oligarchy is making more efforts to avoid prosecution, including hiring propagandists or engaging in charities.
However, as the “political will” grew, the work of organizations such as the Russian invasion of Ukraine and the Foreign Assets Control Office (OFAC) affiliated with the US Treasury Department, along with the Secret Service, was already beginning to show results.
International retail trade restrictions
Sanctions by the European Union (EU), the UK and the US are now being updated almost daily, forcing international banks to reconsider their list of vulnerable customers and trying to curb legal disclosure.
Financial criminal experts expect the barriers to be consistent between the three blocks. But as the inconsistencies in the list of obstacles become apparent, many more integrated tasks need to be done. Website Daily Beast Searched on Castellum.ai Global Risk Database And found entering Of the 96 names of Russian businessmen and government officials, only 24 were closed with some kind of permission Following the invasion of Ukraine. Of these 24, only five have been targeted in both the EU, the UK and the US..
Abramovich on the EU block list
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