Date: 10 months ago   Category: Industry

Vekselberg's representative has disproved existence of personal scores of the businessman in Cyprus — Rambler News Service


The representative of the head of Renova Victor Vekselberg has disproved existence of personal scores of the businessman in Cyprus which as he has reported the Ministry of Finance of the USA earlier, have been frozen after imposition of sanctions. "At him personally isn't present (Vekselberg) and there were no accounts in Cyprus" — Vekselberg's representative Andrey Shtorkh has told RNS. He has also added, as for structures, affiliated with Renova, they also had no vital issues after imposition of sanctions of the USA. "Nothing essential (hasn't occurred. — RNS) in one of the companies affiliated with us. We didn't work through Cyprus" — he has added. In the report of the Ministry of Finance of the USA presented today at hearings of banking committee of the Senate of the USA by the Deputy Minister of Finance Segal Mandelker it is said that the authorities of Cyprus after pressure put upon them from the American authorities have decided to freeze bank accounts of the Russian businessmen Oleg Deripaska and Victor Vekselberg. "Though Cyprus remains problem jurisdiction from the point of view of laundering of the Russian money, administration (the USA. — RNS) notes a certain progress. After imposition of sanctions against businessmen on April 6, Oleg Deripaska and Victor Vekselberg's bank accounts have been frozen. And May, 2018 Cyprus has issued the directive with the instruction for banks that they have paid attention to some financial risks connected with the false companies, in particular, concerning the difficulties connected with verification of these clients" — it is emphasized in the report. On April 6, 2018 the USA has imposed sanctions against 24 physical and 14 legal entities. Among them: Russian businessmen Oleg Deripaska, Igor Rotenberg, Victor Vekselberg and also companies En Group, GAZ Group, Basic Element, Rosoboronexport, UC Rusal, Renova group.

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