{"id":39458,"date":"2022-06-08T09:47:50","date_gmt":"2022-06-08T06:47:50","guid":{"rendered":"https:\/\/www.ukrgate.com\/eng\/?p=39458"},"modified":"2022-06-08T09:47:54","modified_gmt":"2022-06-08T06:47:54","slug":"how-russian-oligarchs-circumvent-eu-sanctions-the-media","status":"publish","type":"post","link":"https:\/\/www.ukrgate.com\/eng\/?p=39458","title":{"rendered":"How Russian oligarchs circumvent EU sanctions &#8211; the media"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>KYIV.\u00a0UkraineGate , 8 , June , 2022 | Political News.\u00a0<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00a0Russian businessmen Dmitry Mazepin, Alexei Mordashov and Petro Aven are the beneficiaries of companies that form a significant part of the capital of the aggressor country located in Latvia.\u00a0This was reported by the Latvian public\u00a0<a href=\"https:\/\/eng.lsm.lv\/article\/economy\/business\/ltvs-de-facto-suspicions-of-sanction-evasion-by-russian-businessmen-in-latvia.a448832\/\" target=\"_blank\" rel=\"noreferrer noopener\">media<\/a>\u00a0LSM.lv  .<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">At the same time, according to foreign media reports, Russian oligarchs continue to influence companies affiliated with them, despite sanctions imposed on them by the EU.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Details<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Mazepin, Mordashov and Aven said they had cut or left the EU-related business.&nbsp;However, according to the Latvian Register of Enterprises, the statements of these Russian businessmen are suspicious, say journalists from LSM.lv.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Quote<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&#8220;So far, three cases have been recorded (Mazepin, Mordashov and Aven &#8211; ed.) &#8211; (&#8230;) when the real beneficiaries change &#8230;, it is clear for what reason.\u00a0In any case, I want to say that the register is now intensively evaluating documents and in which case &#8211; these companies are also subject to sanctions, &#8220;- told reporters a foreign publication Gun Paidere, chief state notary of the Register of Enterprises.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">It should be added that the Italian authorities recently&nbsp;<a href=\"https:\/\/www.unn.com.ua\/uk\/news\/1980307-pyeskova-fridman-mazepin-chi-vidchuli-na-sobi-diti-rosiyskikh-politikiv-ta-oligarkhiv-sanktsiyi-zaprovadzheni-schodo-yikh-batkiv\">arrested<\/a>&nbsp;the Rocky Ram villa in Sardinia, connected with 23-year-old Russian Formula 1 driver Nikita Mazepin and his father, billionaire Dmitry Mazepin, CEO of Uralchem.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">It is also known that Mazepin was&nbsp;<a href=\"https:\/\/www.telegraph.co.uk\/business\/2022\/03\/15\/private-jet-owned-russian-tycoon-dmitry-mazepin-barred-european\/\">banned from flying<\/a>&nbsp;through European airspace on his private plane.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Let&#8217;s add<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">On March 9, the European Union officially announced&nbsp;<a href=\"https:\/\/www.unn.com.ua\/uk\/news\/1979680-yak-rosiyski-biznesmeni-namagayutsya-peregrati-zakhid-ta-pratsyuvati-popri-sanktsiyi\">new sanctions<\/a>&nbsp;against a number of Russian businessmen, including Russian oligarch Dmitry Mazepin.&nbsp;As it turned out, immediately after that, he reduced his stake in Uralkhim below 50% and resigned as CEO, leaving only 48% of the company owned by the businessman.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dmytro Konyaev&#8217;s colleague, who previously held the position of Uralkhim&#8217;s chairman of the board, has been appointed the company&#8217;s new CEO.&nbsp;The council was headed by Dmytro Tatyanin, Uralkhim&#8217;s legal director (also an associate of Mazepin).&nbsp;Both have not come under EU sanctions.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">According to economist Oleksandr Okhrimenko, such actions by Mazepin can be seen as an attempt to circumvent EU sanctions.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Source:\u00a0Ukrgate<\/p>\n","protected":false},"excerpt":{"rendered":"<p>KYIV.\u00a0UkraineGate , 8 , June , 2022 | Political News.\u00a0 \u00a0Russian businessmen Dmitry Mazepin, Alexei Mordashov and Petro Aven are the beneficiaries of companies that form a significant part of the capital of the aggressor country located in Latvia.\u00a0This was reported by the Latvian public\u00a0media\u00a0LSM.lv . At the same time, according to foreign media reports, [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":39459,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10750],"tags":[377,3765,813,996,1854],"class_list":["post-39458","post","type-post","status-publish","format-standard","has-post-thumbnail","category-political-news","tag-eu","tag-media","tag-russia","tag-ukraine","tag-world-news"],"_links":{"self":[{"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/posts\/39458","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=39458"}],"version-history":[{"count":1,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/posts\/39458\/revisions"}],"predecessor-version":[{"id":39468,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/posts\/39458\/revisions\/39468"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/media\/39459"}],"wp:attachment":[{"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=39458"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=39458"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=39458"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}