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... 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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