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Reuters
Reuters
World
Daphne Psaledakis and Michael Martina

U.S. takes enforcement action against trust over interest held by Russian oligarch

Suleiman Kerimov Treasury Department United States Delaware
FILE PHOTO: Dagestani born tycoon Suleiman Kerimov watches a soccer match between Anzhi and CSKA in Makhachkala December 2, 2012. REUTERS/Sergei Rasulov/ NewsTeam

The United States on Thursday took enforcement action imposing restrictions against Delaware-based Heritage Trust on the grounds that sanctioned Russian oligarch Suleiman Kerimov holds a property interest, the Treasury Department said.

The move subjects the trust, with a value of over $1 billion, to the same restrictions as Kerimov, barring Americans from dealing with it or the contribution of funds.

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