Vladimir yevtushenkov ofac,Sistema boss arrested in Russia on money-laundering charges | Russia | The Guardian

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Vladimir yevtushenkov ofac


Sistema controls Russia's largest mobile phone operator, MTS, the oil company Bashneft and other lucrative assets. The Kremlin denied on Tuesday that politics had played a role in the arrest and said that Mr. Things came to a scandalous head in , when Yevtushenkov was placed under house arrest, and control of Bashneft was transferred to the state. This is especially true in the context of increasingly strained relations between Russia and the US, just weeks away from the March presidential election in Russia. Featured Just a few weeks ago corporations were preparing hard for… Read Article. Wednesday, 17 December, Read more.


A source close to Sistema confirmed that bankers approached the company last year about a delisting, adding that the company was working to reduce its debt. Putin and the head of Rosneft. There has therefore been considerable speculation in the media about who among oligarchs might be included in the Kremlin Report. Moreover, the inclusion of individuals or entities in this report, its appendices, or its classified annexes does not, in and of itself, imply, give rise to, or create any other restrictions, prohibitions, or limitations on dealings with such persons by either US or foreign persons. Monday, 13 January, Retrieved 3 December


The Russian business daily Kommersant, citing anonymous sources, said that Mr. Sistema said it considers the accusations baseless. Unlike Mr. US Show more US. Yevtushenkov said then. Ros-Leitinen together with Senator Mark Walker sent an appeal to the heads of the Finance and State departments — Stephen Mnuchin and Mike Pompeo with a request to study the possibility of imposing sanctions against Yevtushenkov in late June. Conglomerate accused of asset stripping at entity now owned by the oil group.

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Friday, 8 February, Friday, 19 September, Financial Times. Promoted Content. These include the estimates made by qualified individuals who were publicly identified as potential contributors to the Kremlin Report. Previous You are on page 1 Next.
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Accessibility help Skip to navigation Skip to content Skip to footer Cookies on FT Sites We use cookies for a number of reasons, such as keeping FT Sites reliable and secure, personalising content and ads, providing social media features and to analyse how our Sites are used. Retrieved 19 April Home Economy U. Monday, 26 June, From Wikipedia, the free encyclopedia. Yevtushenkov also confirmed to Reuters that bankers had pitched a delisting to his company but declined to comment further.
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In response, Sistema is litigating the mere fact of reviewing such an exchange. Sistema was an early shareholder in Russian mobile telecommunications pioneer VimpelCom, and sold its stake when the company was the first Russian company to list on the New York Stock Exchange in November Khodorkovsy, formerly the country's richest man, claimed in an interview with the business daily Vedomosti that Rosneft was behind Yevtushenkov's arrest. European companies. Share listings allow companies to raise cash for business expansion or other purposes but a fall in their share price can trigger early debt repayments or a need to increase collateral held against loans.
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Wednesday, 3 January, While lawyers believe that the dividend ruling will be overturned, such limited success is perhaps the best that Yevtushenkov can hope for. Putin intervenes in Sistema-Rosneft legal battle. He left the company in September European companies. Necessary Always Enabled.
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Contribute today. Twenty percent of Chinese companies operating in the Russian market plan to increase investments in their business in Russia, which is equal to the In , when Bashneft was taken from Yevtushenkov, many political commentators called it a state robbery. The Independent. It has been suggested that the US authorities are partly relying on contributions from third parties such as think tanks e. Retrieved 19 April A source close to Sistema confirmed that bankers approached the company last year about a delisting, adding that the company was working to reduce its debt.
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