Russian Sanctions: London Asset Hunters Dig Up 100s More Names
Several London-based asset hunters have responded to Kiev’s appeal to help track even low-level Russian individuals by producing a list of 100s not yet sanctioned.
While some criteria have apparently centered on property and links to the Russian military, sources told Bloomberg that merely having children at foreign boarding schools was another red flag.
Some of the firms have reportedly delved into the Panama Papers to dig up potential leads for the expanded list.
Subscribe to RT t.me/rtnews
Gusto
Magkomento
Ibahagi
