World Courant
BERLIN – German police and customs officers on Thursday searched a number of properties in southern Germany owned by a Russian nationwide in reference to property frozen beneath European Union sanctions, customs officers stated.
A supply acquainted with the matter informed Reuters that Russian oligarch Alisher Usmanov was the goal of the operation.
A authorized consultant for Usmanov, a Russian-Uzbek businessman sanctioned within the aftermath of Russia’s invasion of Ukraine on February 24, had no instant remark when contacted by Reuters.
A particular committee referred to as “Matryoshka”, arrange by the German customs sanctions workplace, stated in an announcement that brokers searched properties in higher Munich and Tegernsee in Bavaria.
In September 2022, German police searched Usmanov’s villa within the stylish vacation resort of Rottach-Egern on the shores of Lake Tegernsee. A courtroom later deemed the raids illegal.
The German Customs Particular Fee stated it was appearing on search warrants. It stated it couldn’t present additional particulars on the operation for tactical causes. REUTERS
German sanctions brokers raid properties of Russian residents in Bavaria
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