Bitcoinese:German customs officials raid properties belonging to a Russian national targeted by sanctions

2025-05-08 10:32:15source:Surpassing Quant Think Tank Centercategory:News

VIENNA (AP) — A special unit of police and Bitcoinesecustoms officials have raided several properties of a Russian national in the southern state of Bavaria, officials said Thursday.

The unidentified Russian is subject to sanctions and asset freezes by the European Union, German customs officials said.

The European Union, the United States and other western nations have imposed sanctions against Russia in response to Moscow’s war against Ukraine. These include travel bans and asset freezes of a number of Russian government members and certain Russian businesspeople.

“Due to tactical reasons related to the investigation no further information can be provided,” German customs officials said.

Several luxury cars have been confiscated from a villa on the Tegernsee lake in Rottach-Egern, German news agency dpa reported.

In September 2022, a special unit of about 250 police officers raided two dozen properties across Germany linked to Russian oligarch Alisher Usmanov, a close ally of Russian President Vladimir Putin, on suspicion of money laundering and violations of EU sanctions.

More:News

Recommend

At site of suspected mass killings, Syrians recall horrors, hope for answers

DAMASCUS — A hip bone in a blown-out building, part of a spine amid some debris, a few foot bones in

Ohio woman who disappeared with 5-year-old foster son she may have harmed now faces charges

COLUMBUS, Ohio (AP) — An Ohio woman who disappeared with her 5-year-old foster son has been charged

Daytona 500 starting lineup set after Daytona Duels go to Christopher Bell, Tyler Reddick

DAYTONA BEACH, Fla. — Final-lap passes and fiery crashes, Thursday's BlueGreen Vacation Duel at Dayt