Citigroup, Russia and Kerimov

Citigroup probed by feds over ties to sanctioned Russian billionaire Suleiman Kerimov: report
Citigroup is being probed by US government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Bloomberg News reported on Thursday, citing a person familiar with the matter.
Citigroup facing US probe over ties to sanctioned Russian billionaire, Barron's reports
Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Barron's reported on Thursday, citing a person familiar with the matter.
Citigroup’s Ties to Russian Oligarch Kerimov Draw Federal Scrutiny
The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the matter for more than a year.
Citigroup under federal scrutiny for its ties to Russian oligarch Kerimov - report
Citigroup (NYSE:C) is under investigation by the Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service for its alleged involvement with a trust that holds assets tied to Suleiman Abusaidovich Kerimov,
U.S. Probing Citigroup’s Alleged Ties To Sanctioned Russian Billionaire
An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.
Citi under investigation for ties to Russian oligarch Kerimov, Barron’s reports
The DOJ, FBI, and IRS have been investigating Citi (C)group for the work it has done for a trust that holds the assets of Suleiman Abusaidovich
Citigroup Probed by US Over Ties to Sanctioned Russian Billionaire
Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a person familiar with the matter.
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Switzerland freezes $1.5 billion for Russian oligarch Kerimov
The Swiss Attorney General's Office has launched an investigation into four individuals linked to Russian oligarch Suleiman Kerimov. As a result, the State Secretariat for Economic Affairs has ...
The New Voice of Ukraine on MSN1mon
Kadyrov accuses Russian senator Kerimov of assassination plot
“If they don’t prove otherwise, I’m officially declaring a blood feud against Barakhoev, Suleiman Kerimov, and Rizvan ...
BBC10mon
Tory donor’s 'link' to sanctioned oligarch’s secret London property
Mrs Chernukhin says she "does not recall consenting in writing" to being a director of Suleiman Kerimov's firm. Mr Kerimov, now sanctioned, previously denied any connection with Mrs Chernukhin.