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... thousands of employees and their families. The statement states that the risks of default of the three holding companies were confirmed by the conclusions of reputable audit companies. The document reports that Usmanov was sanctioned as a "pro-Kremlin oligarch" who has "close ties with the president of Russia." According to the drafters of the sanctions list, Usmanov could act as a financial cover for the head of the Russian Federation. It is reported that according to FinCEN, Putin's adviser Valentin Yumashev received $ 6 million from Usmanov, and Dmitry Medvedev used his luxurious residences. According to ...
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