A group of City of London firms specialising in asset tracing has identified hundreds of senior Russians with assets abroad who could be considered for international sanctions, according to Bloomberg’s June 8, 2022 report.
The publicly accessible preview describes work by British firms to identify potential sanctions targets as part of efforts to support Ukraine. Identification by private investigators does not itself establish wrongdoing or mean that an individual has been sanctioned; designation decisions remain with the relevant authorities.
This brief is based on Bloomberg’s public article preview. The full report requires access through Bloomberg.
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