Announcement
30 Jun 2022
In June 2022, OFAC blocked the assets of the Heritage Trust fund over interest held by Suleiman Kerimov.
Source
Sign in to access
Number of interventions
1
1 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
30 Jun 2022
Revocation date:
No revocation date
Updated: 30 Jun 2022
Controls on commercial transactions and investment instruments
In force
On 30 June 2022, the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has frozen the Delaware-based Heritage Trust fund as it belongs to Suleiman Kerimov, a member of ...
Sign in to see more
Threads
See all
This state act is not part of any Thread yet.