Ukrainian Law Blog
Freedom means the supremacy of human rights everywhere
Thursday, February 8, 2018
The U.S. list of wealthy Russians and our offshore investigations
Last week, the U.S. Treasury released a highly-anticipated
list
of wealthy Russians with close ties to the government of Vladimir Putin. It was intended to help policymakers decide on a new round of sanctions against Russia for both the country’s meddling in the U.S. presidential election and its annexation of Crimea.
Russia’s billionaires had
braced
themselves for potential inclusion on what was expected to be a deeply-researched list to
name and shame
power players of Russia’s political economy.
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