Home News FBI agents search New York and Florida properties linked to Russian oligarch Viktor Vekselberg

FBI agents search New York and Florida properties linked to Russian oligarch Viktor Vekselberg

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The US Federal Bureau of Investigation on Thursday simultaneously searched properties in Manhattan, the posh Hamptons Beach community and Miami’s luxury island. All of this is allegedly linked to the $120 million billionaire Russian oligarch Viktor Bechselberg. yacht seized in April.

The FBI said Thursday that it is located on a Park Avenue skyscraper and Fisher Island enclave in Southampton, N.Y. I have confirmed that I have done what I described as “activities”. The Secretariat will not provide any further information. Dozens of federal agents were seen carrying boxes from the Park Avenue property.

FBI agents and Homeland Security Investigative Service officials searched a property linked to Viktor Wechselberg, a close ally of Russian President Vladimir Putin. A lawyer representing Vekselberg did not immediately respond to a request for comment.

A person familiar with the matter confirmed Wechselberg was under investigation. The person was not authorized to speak publicly and did so on condition of anonymity.

A similar search was also conducted on Fisher Island, which was stoned from Miami Beach. There, dozens of FBI and other federal agents were seen at facilities associated with Wechselberg and his associates.

a federal task force I’ve been looking Russian oligarch The flow of funds facilitating Putin’s invasion of Ukraine, the task force is working to enforce US financial restrictions imposed on Russia and its billionaires. A spokeswoman for the task force declined to comment.

A Ukrainian-born businessman, Vekselberg made his fortune in the post-Soviet era by investing in the aluminum and oil industries. Vekselberg heads Moscow-based Renova Group, a conglomerate encompassing metals, mining, technology and other assets, according to US Treasury documents.

He was one of the first Putin allies to be sanctioned by the US Treasury Department in April 2018 in response to Russia’s annexation of Ukraine’s Crimea peninsula in 2014. Bechselberg’s assets in the United States have been frozen and U.S. companies are barred from doing business with him and his entities.

In April, the US government seized a 254-foot yacht owned by Vekselberg in a Spanish port. At the time, the U.S. Department of Justice claimed that the yacht could be confiscated for violations of U.S. bank fraud, money laundering, and sanctions laws.

All of the properties raided on Thursday belonged to Vekselberg’s childhood friend, Vladimir Voronchenko, or to companies with ties to Voronchenko’s family and associates. Voronchenko was the founder of the St. Petersburg museum built to house the oligarch Faberge’s egg collection.

Among the properties were four luxury condominiums on Fisher Island. Together, the three were bought for him for $42 million, but they are worth a lot more today, real estate records show. The two are owned by Medallion Corporation, a Panama-registered company that lists Voronchenko’s wife, Olesya Karlamova, as a director.

Born and raised in Ukraine like her husband, Harlamova is also on the board of condominium associations for two luxury skyscrapers on Fisher Island. Fisher Island is so popular with Russian jet pilots that it’s been dubbed the ‘Red Zone’. by other residents. Amenities include an infinity-edge pool, a state-of-the-art theater, and fur coat storage facilities to protect your clothes from Miami’s humidity.

In New York, Medallion paid approximately $11 million in 2008 for a penthouse unit at 515 Park Avenue in Manhattan and $11.4 million for a Southampton home. Both were searched on Thursday.

Voronchenko’s family and officials did not immediately respond to phone calls seeking comment.

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