All news on the topic: offshore assets

According to media investigators, these people — or their close relatives — are registered as individual entrepreneurs, whose services are allegedly paid for by SOGAZ, the state-linked insurer headed by Radionova’s civil partner, Anton Ustinov.

As media have found out, the owners of the sanctioned Sovcombank, brothers Sergey and Dmitry Khotimsky, may have managed to retain their foreign assets despite sanctions and the bank’s demonstrative redomiciliation to Russia’s Kaliningrad Region.