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UK imposes sanctions on Isabel dos Santos
Britain sanctions Angola's dos Santos, Ukrainian oligarch Firtash in corruption crackdown
Britain has barred Angolan billionaire Isabel dos Santos and Ukrainian oligarch Dmytro Firtash and has frozen their UK assets, the government announced on Thursday, in what it said was part of a new crackdown on 'dirty money'.
UK Sanctions Angola’s Dos Santos in Dirty Money Crackdown
The UK government sanctioned three tycoons that it dubbed “notorious kleptocrats” in a fresh attempt to crack down on dirty money flows.Most Read from BloombergTrump Promises Could Have Seismic Impact on Washington EconomyParis to Replace Parking Spaces With TreesTokyo’s Scorching Summers Focus Public Anger Against Tree CuttingNYC Mayor Adams Names Jessica Tisch to Lead Police Head Amid ProbesNew York’s Transit Agency Approves $9 Congestion TollIsabel dos Santos,
UK sanctions Angola's Isabel dos Santos in graft crackdown
The UK government on Thursday announced sanctions on Angola's Isabel dos Santos, the billionaire businesswoman and daughter of the country's former president, as part of a new anti-corruption drive.It also sanctioned Dmytro Firtash,
Britain imposes asset freeze, travel ban on Angola's Isabel dos Santos
Britain has imposed a travel ban and an asset freeze on Angolan billionaire Isabel dos Santos under its global anti-corruption sanctions regime, the British government said on Thursday. Dos Santos, whose father Jose Eduardo dos Santos ruled Angola for 38 years until 2017,
UK imposes sanctions on Isabel dos Santos, Ukrainian oligarch Firtash
In June 2021, Ukrainian President Volodymyr Zelenskyy signed a decree imposing sanctions on Firtash, including the freezing of his assets and withdrawal of licences from his companies, after accusing him of selling titanium products to Russian military companies.
UK sanctions Angola's Isabel dos Santos in corruption crackdown
The measures also impact an exiled Ukrainian oligarch, Dmytro Firtash, and Aivars Lembergs, one of Latvia’s richest men.
Britain sanctions Angola’s Isabel dos Santos in corruption crackdown
Britain says unscrupulous individuals selfishly deprive their fellow citizens of much-needed funding for education, healthcare and infrastructure.
UK imposes sanctions on Isabel dos Santos in money laundering crackdown
The UK has imposed sanctions on three people including Africa’s former richest woman as the Labour government steps up efforts to clamp down on those who enable money laundering through Britain’s financial system.
1d
on MSN
Britain blacklists daughter of Angola's former president as it clamps down on corruption
Britain on Thursday sanctioned Isabel dos Santos, the daughter of Angola's former president, and two others London called ...
3mon
on MSN
Angola: Where is Isabel dos Santos' money?
The
dos
Santos
family, particularly
Isabel
dos
Santos
, has been implicated in transfering significant funds from ...
1d
on MSN
Ukrainian oligarch among 3 ‘notorious kleptocrats’ sanctioned by UK
Dmytro Firtash, a puppet of Russian president Vladimir Putin, Isabel dos Santos of Angola and Latvia’s Aivars Lembergs — ...
Barron's
22d
Angola's Isabel Dos Santos Decries 'Political Trial'
Wanted billionaire Angolan businesswoman
Isabel
dos
Santos
... The statement from
Dos
Santos
, whose father ruled energy-rich
Angola
for 38 years until 2017, came in response to his ...
Hosted on MSN
1d
Britain freezes Angola's Isabel dos Santos’ assets, imposes travel ban
The UK has imposed a travel ban and asset freeze on Angolan billionaire Isabel dos Santos under its global anti-corruption ...
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