Kerimov, Citigroup and Russia

Citigroup probed by feds over ties to sanctioned Russian billionaire Suleiman Kerimov: report
Citigroup is being probed by US government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Bloomberg News reported on Thursday, citing a person familiar with the matter.
Citigroup’s Ties to Russian Oligarch Kerimov Draw Federal Scrutiny
The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the matter for more than a year.
Citi under investigation for ties to Russian oligarch Kerimov, Barron’s reports
The DOJ, FBI, and IRS have been investigating Citi (C)group for the work it has done for a trust that holds the assets of Suleiman Abusaidovich
U.S. Probing Citigroup’s Alleged Ties To Sanctioned Russian Billionaire
An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.
Citigroup Probed by US Over Ties to Sanctioned Russian Billionaire
Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a person familiar with the matter.
Citigroup facing US probe over ties to sanctioned Russian billionaire, Barron's reports
Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Barron's reported on Thursday, citing a person familiar with the matter.
Financials Flat as Regulatory Hopes Offset Market Volatility -- Financials Roundup
Shares of banks and other financial institutions were flat as traders rotated into a sector set to benefit from looser regulations and rising interest rates.
National Post3y
Suleiman Kerimov | National Post
A court in Fiji on Thursday set a hearing for April 25 regarding the registration of the U.S. warrant to seize the vessel This advertisement has not loaded yet, but your article continues below ...
BBC2y
Hidden wealth of one of Putin’s 'inner circle' revealed
They reveal how a Swiss tattoo artist was falsely named as owner of a company that transferred over $300m (£230m) to firms linked to Suleiman Kerimov. They also show how $700m of transactions ...
Business Insider India2y
The FBI found crucial evidence aboard a $325 million superyacht seized in Fiji, which incriminated its oligarch owner Suleiman Kerimov, a report says
Australia's ABC News first reported the story. The US requested the seizure of Suleiman Kerimov's $325 million superyacht, which the FBI and Fijian law enforcement worked together to achieve.
Meduza12y
How Dagestan called Kadyrov’s bluff after his ‘blood feud’ threat against a billionaire lawmaker
On October 9, Chechnya Governor Ramzan Kadyrov threatened to declare a “blood feud” against Dagestani Senator Suleiman Kerimov. In the days that followed, dozens of people in Kerimov’s home ...
BBC6y
Billionaire Russian lawmaker under investigation in France
Suleiman Kerimov, one of Russia's richest men, was arrested late on Monday night in Nice. Russia summoned a French diplomat in Moscow to protest about his detention but he has since been released ...
TASS6y
Russian senator Kerimov allowed to make brief trip to Russia — media
PARIS, January 19. /TASS/. Russian senator and businessman Suleiman Kerimov, who was detained in France on suspicion of tax evasion, has been granted a right to make a brief trip to Russia ...