Tag Archives: Russia Offshore

Russian Elites, Proxies, and Oligarchs Task Force Joint Statement

30 Jun
e-pluribus-unum

E Pluribus Unum (out of many, one – motto of the US). The Russian Elites, Proxies, and Oligarchs (REPO) Task Force has leveraged extensive multilateral coordination to block or freeze more than $30 billion worth of sanctioned Russians’ assets, freeze or seize sanctioned persons’ high-value goods, and heavily restrict sanctioned Russians’ access to the international […]

Jersey Finance Targeting Affluent Russians

10 May
Russia coat of arms

New quality business is ripe for the picking in Russia as growing numbers accumulate wealth, according to Jersey Finance, the government’s financial services industry promotional body. Christine Whitfield, Head of Special Projects, Jersey Finance Limited, has returned from a major conference in Moscow in which wealth preservation outside of Russia together with succession planning were […]