LONDON: Russian oligarch Roman Abramovich's seven children became the beneficiaries of 10 offshore trusts holding assets worth billions of dollars shortly before he was hit with sanctions, Britain's Guardian newspaper reported Friday (Jan 6). They acquired the beneficial ownership of the secretive trusts w
LONDON: Russian oligarch Roman Abramovich's seven children became the beneficiaries of 10 offshore trusts holding assets worth billions of dollars shortly before he was hit with sanctions, Britain's Guardian newspaper reported Friday .
An anonymous source shared the"large cache" of documents - dubbed"the Oligarch files" - with the newspaper, it reported. It has previously been reported that his children, all Russian citizens, had been made beneficiaries of two trusts established to benefit Abramovich. But the extent of the changes now being reported was not previously known.
However, the US Justice Department seized two of his aircrafts last year, saying they had been used in violation of sanctions on Moscow over Ukraine.
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