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Zelensky says:



A $300 million yacht owned by Russian tycoon Suleiman Kerimov was seized by Fijian authorities on Thursday at the request of the US Department of Justice.

“Fijian law enforcement has executed an order to freeze the Motor Yacht Amadea (Amadea), a 348-foot luxury vessel owned by Russian financier Suleiman Kerimov,” a statement from the Ministry of Justice said in a statement. law said.

Fijian authorities in cooperation with the FBI followed a forfeiture order issued by Washington that “shows that Amadea may be subject to forfeiture for possible cause for violating US law, including the Economic Powers Act. International Emergencies (IEEPA), Money Laundering and Conspiracy,” according to the statement.

“Kerimov and those on his behalf and for his benefit caused transactions in U.S. dollars to be routed through U.S. financial institutions to support and sustain Amadea.”

The arrest was organized through the Department of Justice’s KleptoCapture Task Force, an interagency law enforcement task force located outside of the Office of the Deputy Attorney General that focuses on enforcing “sanctions” sweeping, export controls, and economic countermeasures that the United States, along with its foreign allies and partners, imposed in response to Russia’s gratuitous military invasion of Ukraine. ”

Kerimov was sanctioned by the U.S. Treasury Department’s Office of Foreign Assets Control, who designated him as “part of a group of Russian financiers who profited from the Russian government through corruption and activism. its evil actions globally, including the occupation of Crimea,” the Justice Department added.

In doing so, the Ministry of Finance also identified him as an official of the Government of the Russian Federation and a member of the Council of the Russian Federation, which is the upper house of the Russian Parliament. He is the owner of Nafta Moscow, a Russian financial group. Kerimov and his family have an estimated net worth of $9.8 billion, according to the European Union.

The UK has also sanctioned Kerimov for his decision to vote in favor of laws endorsing President Putin’s decision to recognize breakaway regions in eastern Ukraine such as Donetsk and Luhansk as independent states.

He was also included in the list of individuals sanctioned by the EU for attending on 24 February “a meeting of oligarchs in the Kremlin with Vladimir Putin to discuss the impact of the course of action”. after Western sanctions.” The EU considers that Kerimov’s attendance at the meeting shows that he is “a member of a circle of oligarchs close to Vladimir Putin and that he is supporting or carrying out actions or policies that undermine weaken or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine. ”

US Attorney General Merrick Garland stressed that the US court’s ruling “should make it clear that there is no hiding place for the assets of individuals who violate US law.”

“This yacht seizure should tell every corrupt Russian oligarch that they cannot hide – even in the furthest corners of the world. We will use all means to enforce sanctions imposed in response to Russia’s gratuitous and unjustified war in Ukraine,” warned US Deputy Attorney General Lisa Monaco.



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