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Create: 2024-05-14 Update: 2024-05-31 23:48:47

⛔️ OFAC ввел санкции против компаний, которые связывают с Олегом Дерипаской

Минфин США включил SDN-list компанию Rasperia Trading Limited, следует из материалов министерства.

Rasperia Trading — ранее структура «Базового элемента» Олега Дерипаски. В декабре 2023 года стало известно, что Raiffeisen Bank International покупает долю в австрийской строительной группе Strabag у фирмы «Илиадис», российской компании, которая недавно приобрела этот пакет у Rasperia Trading Limited. Однако в итоге банк от сделки отказался.

Под санкциями с 14 мая оказалась и компания "Илиадис" вместе с сестринской структурой "Титул", а также их учредитель Дмитрий Белоглазов.

🔺 Управление по контролю за иностранными активами Министерства финансов США (OFAC) объяснила свое решение тем, что эти компании и Белоглазов пытались уклониться от санкций и "провести непрозрачную и сложную продажу активов, которая могла бы разморозить активы на сумму более $1,5 млрд, принадлежащие российскому олигарху Олегу Владимировичу Дерипаске".

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Управление по контролю за иностранными активами Министерства финансов США (OFAC) объяснила свое решение тем, что эти компании и Белоглазов пытались уклониться от санкций и "провести непрозрачную и сложную продажу активов, которая могла бы разморозить активы на сумму более $1,5 млрд, принадлежащие российскому олигарху Олегу Владимировичу Дерипаске".

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⛔️ OFAC ввел санкции против компаний

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