Wednesday, 27 Nov 2024

$17bn of global assets linked to 35 Russians with alleged ties to Putin

$17bn of global assets linked to 35 Russians with alleged ties to Putin


$17bn of global assets linked to 35 Russians with alleged ties to Putin
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The names include four of the wealthiest oligarchs, plus heads of state-controlled companies, prominent broadcasters, spy agency chiefs, ministers, political advisers and regional governors. They have been read out in the US Congress by lawmakers seeking tougher penalties for the Russian elite and in the UK parliament by the Liberal Democrat foreign affairs spokesperson, Layla Moran.

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The research so far has seen evidence, most of it dating from 2020 to the present, of the names being connected to more than 145 assets consisting of 35 mansions, 43 apartments and 27 other pieces of real estate. Seven yachts, plus 11 private jets and helicopters, worth a combined $2bn, have been identified as linked to just six individuals.

Outside the UK, the Russian asset tracker has uncovered:

Many of the less well-known assets are held via shell companies based in offshore secrecy jurisdictions and trust funds, making them harder to track. Others are owned by relatives or associates of those on the Navalny list, raising questions about the source of funds used to acquire those assets.

The tracker serves as a snapshot in time, and includes assets only where reporters have seen documentary evidence or other reliable information linking them to the Navalny 35. Some possessions linked widely to certain oligarchs have yet to be confirmed.

Abramovich, Tokarev, Peskov and Shuvalov have yet to respond to requests for comment.

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