Russian-Oligarch

Russian Oligarch Held SpaceX Stake While Under U.S. Sanctions

2025-01-31 00:00:00 +0000 UTC | Importance: 9/10

Russian oligarch Suleiman Kerimov held a 1% stake in SpaceX through Delaware-based Heritage Trust for four years while under U.S. sanctions (2018-2022), with the stake acquired in 2017 before sanctions and disposed of before the trust was blocked in June 2022.

Suleiman Kerimov SpaceX Elon Musk Heritage Trust Citigroup spacex russian-oligarch sanctions national-security musk

Trump sells Palm Beach 'Maison de L'Amitié' to Dmitry Rybolovlev for $95M

2008-07-16 00:00:00 +0000 UTC | Importance: 6/10

Donald Trump sold the Palm Beach estate to Russian businessman Dmitry Rybolovlev for $95 million in July 2008. The structure was demolished in 2016 and the land subdivided; subsequent lot sales totaled roughly $108 million.

Dmitry Rybolovlev Donald Trump Trump Organization russian-oligarchs financial-crimes epstein-network money-laundering real-estate +1 more