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United States Department of Justice Investigating Citigroup for Administration of Heritage Trust Owned by Sanctioned Russia Billionaire Suleyman Kerimov with $10 Billion Fortune Who Had Held 1% of Shares in Elon Musk SpaceX via Heritage Trust (Delaware) Since 2017 Administered by Citigroup Despite United States Sanctions in 2018, Citigroup Had Requested Guidance from United States Treasury Department of No Requirement to Block the Trust, United States Treasury Froze a $1 Billion Trust in 2022 Created in 2017 to Hold Suleyman Kerimov United States Assets
30th January 2025 | Hong Kong
The United States Department of Justice is investigating Citigroup for the administration of Heritage Trust owned by sanctioned Russia billionaire Suleyman Kerimov ($10 billion fortune) who had held 1% shares in Elon Musk SpaceX via Heritage Trust (Delaware) since 2017, and administered by Citigroup despite United States sanctions in 2018. Citigroup had requested guidance from the United States Treasury Department of no requirement to block the trust. In 2022, the United States Treasury froze a $1 Billion trust, created in 2017 to hold Suleyman Kerimov United States assets.
“ United States Department of Justice Investigating Citigroup for Administration of Heritage Trust Owned by Sanctioned Russia Billionaire Suleyman Kerimov with $10 Billion Fortune Who Had Held 1% of Shares in Elon Musk SpaceX via Heritage Trust (Delaware) Since 2017 Administered by Citigroup Despite United States Sanctions in 2018, Citigroup Had Requested Guidance from United States Treasury Department of No Requirement to Block the Trust, United States Treasury Froze a $1 Billion Trust in 2022 Created in 2017 to Hold Suleyman Kerimov United States Assets “
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United States Department of Justice Investigating Citigroup for Administration of Heritage Trust Owned by Sanctioned Russia Billionaire Suleyman Kerimov with $10 Billion Fortune Who Had Held 1% of Shares in Elon Musk SpaceX via Heritage Trust (Delaware) Since 2017 Administered by Citigroup Despite United States Sanctions in 2018, Citigroup Had Requested Guidance from United States Treasury Department of No Requirement to Block the Trust, United States Treasury Froze a $1 Billion Trust in 2022 Created in 2017 to Hold Suleyman Kerimov United States Assets
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