wendysiegelman, to random
@wendysiegelman@mastodon.social avatar

The Security Service of Ukraine pressed criminal charges against Russian oligarch Mikhail Fridman for financing Russian aggression toward Ukraine.

SBU said he used Alfa Bank assets to finance 2 billion rubles (approx $20Mil USD) at military factories - including Tula Ammunition Plant (produces cartridges) and Yalamov Ural Optical-Mechanical Plant (manufactures high-tech equipment for Russian warplanes and helicopters)

https://www.ukrinform.net/rubric-crime/3757309-ukraine-presses-charges-against-russian-oligarch-mikhail-fridman-financing-russian-war.html

wendysiegelman,
@wendysiegelman@mastodon.social avatar

Here's the Telegram post

https://t.me/SBUkr/9540

And a post on Facebook

https://facebook.com/SecurSerUkraine/posts/pfbid0LbseCwGN9DbtYgkqScYampTWdrfSGk6zzBnDm5BLXKzFXH46tAkWXJtfLShwS4vFl

The SBU has reported the suspicion of the Russian oligarch Michael Fridman, who is financing the Russian aggression in Ukraine

wendysiegelman, to Russia
@wendysiegelman@mastodon.social avatar

Treasury imposes sanctions on Alfa Group supervisory board members/founders:

Petr Aven
Mikhail Fridman
German Khan
Alexey Kuzmichev

And the Russian Association of Employers the Russian Union of Industrialists and Entrepreneurs (RSPP)

https://ofac.treasury.gov/recent-actions/20230811

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