DOJ/FBI/IRS Investigation

Reports: Sanctioned oligarch Suleiman Kerimov held ~1% SpaceX stake via Heritage Trust

| Importance: 6/10

Bloomberg and other outlets reported Russian oligarch Suleyman Kerimov held approximately 1% of SpaceX through Delaware’s Heritage Trust, managed by Citigroup, from 2017 until disposal before Treasury blocked the trust in 2022. The stake was acquired pre-sanctions but retained for years after …

Suleyman Kerimov (Russian Federation Council member) SpaceX Elon Musk Heritage Trust (Delaware) Citigroup +2 more russian-investment spacex sanctions-evasion critical-infrastructure
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