The Treasury last month released a list of 114 senior Russian political figures and 96 "oligarchs" who it said have gained wealth or power through association with President Vladimir Putin.
The United States Treasury is still working on a list of Russian oligarchs from the encirclement of Russian President Vladimir Putin, against whom sanctions can be imposed in the near future, U.S. Treasury Secretary Steven Mnuchin said at a briefing in the White House on Thursday, January 11.
Corruption-stained billionaire Russian oligarchs and Ukrainian elites are among hundreds of people who have acquired EU passports under controversial “golden visa” schemes, The Guardian has learnt.