Andrey Sergeyevich Puchkov - Igor Sechin, President of Rosneft, and Vladimir Putin during talks between Russia and China in Moscow on June 5, 2019. Mikhail Svetlov/Getty Images
The former head of the KGB, the head of the diamond mines and the deputy prime minister - these are some of the positions in which Russian oligarchs are targeted by the Biden administration in an "unprecedented" case against members of the inner circle of President Vladimir Putin.
Andrey Sergeyevich Puchkov
The United States, along with its European allies, has been imposing sanctions against Moscow with the aim of preventing Putin from expanding into Ukraine. These efforts, which do not appear to have discouraged Putin so far, could have long-term implications for Russian businessmen and government officials involved in international affairs.
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The White House said on Friday it would take the rare step of directly punishing Putin, a move largely a sign of the Russian leader's ability to hide his assets and make it difficult for him to freeze his assets.
"Intellectuals close to Mr. Putin continue to contact the Russian president to take over Russia, enrich themselves, and elevate their families to the highest positions in the country at the expense of the Russian people," the U.S. it said. The Treasury Department said in a statement.
"Oligarchs sanctioned by powerful Russian officials have used family members to transfer their assets and hide their vast wealth."
Treasury Secretary Janet L. Yellen said the sanctions were designed to "destroy Russia's ability to produce energy and threaten the peace and stability of Europe" by blocking access to the global economy.
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Governing body members appointed by the Finance Department include Russia's business elite who benefit from the government's "kleptocracy" and are close to Putin, it said.
The list released this week goes beyond the "business as usual" previously approved, said William Courtney, assistant director of the Rand Corp., a former ambassador to Kazakhstan, Georgia, and the United States and the Soviet Union. Advisory Commission on the Implementation of the Surveillance Ban Treaty.
"These people are friends of the KGB," Courtney said. "They have a lot of influence on policies, the kind of policies that led to the invasion of Ukraine."
Sanctions would be effective in preventing these players from doing business abroad, keeping assets in protected banks and opening accounts in recognized Western institutions, he said.
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Putin's inner circle includes several military and secret service figures who would rather not spread their wealth around the world and choose to stay close to Putin in Russia.
"Sanctions are like a middle ground between negotiations and war," Courtney said, adding that the Kremlin has "an 18th- or 19th-century idea of using force to advance imperial goals."
"But they live, and their wealth lives, in a time of prosperity and public expectations of honesty and transparency," he said. "It is a burden on Russia's international economic activities."
Sergei Borisovich Ivanov is one of Putin's close allies who previously served as the head of the presidential office, deputy prime minister and defense minister of Russia before becoming the president's special representative for environmental protection, natural resources and transport. He served alongside Putin in the KGB and later became a permanent member of the Security Council of the Russian Federation.
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His son, Sergei Sergeevich Ivanov, is the CEO of the Russian diamond mining company Alrosa and a board member of Gazprombank, Russia's third largest financial institution.
Nikolai Platonovich Patrushev also served in the KGB with Putin, later becoming head of the Federal Security Service, the successor agency to the KGB of the Soviet Union. Patrushev is now the secretary of the Security Council of the Russian Federation and was already admitted in 2018. He was also involved in the fatal poisoning of Alexander Litvinenko, the former Russian intelligence chief who left the West.
Igor Ivanovich Sechin is the CEO, chairman of the board of directors and deputy chairman of the board of directors of Rosneft, one of the largest publicly traded oil companies in the world. He also served as deputy prime minister of the Russian Federation from 2008 to 2012. The former Soviet military interpreter helped secure a $16 billion deal with BP, which gave the Russian company a 5 percent stake in the oil company. England, Reuters reported in 2011. .
Vedyakhin is currently the deputy chief executive of Sberbank, Russia's largest financial institution which was reauthorized this week.
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A senior executive at VTB Bank, Russia's second-largest financial institution that was approved this week, Puchkov was the chairman of the FC Dynamo Moscow soccer club, according to The Wall Street Journal, and several other companies, including projects several real estate. .
VTB was dumped by the US lobbying firm after the sanctions were announced. His website doesn't seem to be working.
Soloviev is the head of VTB Bank, having previously worked at Lehman Brothers and Deutsch Bank in London. He is currently the chairman of the board of directors of FC Dynamo Moscow football club.
Galina Olegovna Ulyutina, Soloviev's wife, was previously involved in the golden passport scheme, according to the U.S. Treasury Department. Such a system allows rich foreigners to become citizens of the country instead of earning a little money in other countries.
United States Sanctions
Alicia Victoria Lozano is a California reporter for NBC News covering climate change, wildfires and political changes in drug laws. Moscow for its military invasion of Ukraine. Las medidas se dirigen a una serie de empresas, bancos y personas powerfulas del circolo intimo del presidente ruso Vladimir Putin.
Last Thursday, Joe Biden announced a second round of sanctions against two of Russia's largest financial institutions, several state-owned companies and a handful of Russian elites. Prime Minister Boris Johnson also told Parliament on Thursday that his government was launching "the biggest and toughest package of economic sanctions ever seen on Russia".
A principios de esta semana, la Unión Europea participated in the famous and famous public meeting in the Kremlin. The EU officials also announced a new set of sanctions that, according to them, will affect everything, including Russia's oil industry and the ability of diplomats to use visas in Russian oblos.
Estas son algunas de las personas y entitas rusas más destacatas que los paíces occidentales han included en las lists de ciones so far.
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The Internet Research Agency is a Russian organization in San Petersburg and financiada by Yevgeniy Prigozhin, and empersario linginado al Kremlin que estás embargos de la UE and Estados Unidos in relation to Wagner's mercenary group. The European Union this week included Prigozhin's wife and mother in a list of sanctions for their participation in companies owned by Prigozhin.
This organization was dedicated to online influence activities and was at the center of the Silicon Valley investigation into Russian interference in the 2016 presidential election. It was also mentioned in many accusations in 2016. estudiantes para que sigueran na promovieran propaganda propaganda for Russia with the aim of influencing and los votantes hacia give the Republican candidate Donald Trump.
"Americans are very interesting people, y ven lo que quieren ver", said Prigozhin to the Russian state news agency RIA Novosti in response to the accusation.
The Internet Research Organization "works to promote the activities of Ukraina influyendo in las elecciones in Crimea or conflicts in Donbas."
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"En esta capacidad, la Agencia de Investigación de Internet es responsible de apoyar actively las acciones que socavan y amenazan la integrita territorial, la soberanía y la independence de Ukraina", it tells us.
Prigozhin's first foray into business was un puesto de perritos calientes. In a series of food-related companies in the 90s, he opened a fast food restaurant, and then food markets and luxury restaurants in major Russian cities. Since "Chef de Putin" made a lot of money in cooking, he earned 1.600 million dollars to pay 90% of his fellow chefs in Russia in 2012.
Maria Zakharova is a veteran Russian communications officer who worked as the secretary of the United Nations mission before landing at the Ministry of Foreign Affairs in 2008. From 2015 to 2015, she served as director of the Department of Foreign Affairs, where she serves prensa sobre la status of the Russian exteriors.
"the central figure of the government's propaganda" and said that "promovió el desspliegue de las fuerzas rusas in Ukraina".
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In a press conference held on February 16, Zakharova repeatedly criticized what she called "medios de disinformación" events about the Russian invasion and the attitude of
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