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SEC charges U.S. investment advisor for sanctioned-Russian billionaire Roman Abramovich

Por: MarketWatch Business September 19, 2023

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The SEC complaint doesn’t directly name Abramovich but describes him as a “wealthy former Russian official widely regarded as having political connections to the Russian Federation,” who had $7 billion in assets frozen in April 2022 by the Royal Court of Jersey.  Abramovich had $7 billion in assets frozen by the court that month shortly after being sanctioned following Russia’s invasion of Ukraine. Abramovich is considered one of... + full article



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SEC charges U.S. investment advisor for sanctioned-Russian billionaire Roman Abramovich

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