US sanctions Russian President Putin's reputed girlfriend
Ms. Alina Maratovna Kabaeva has been romantically linked to Russian President Vladimir Putin. PHOTO/COURTESY: CNN
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The US Treasury Department on Tuesday sanctioned Russian
President Vladimir Putin's reputed girlfriend as part of a series of measures
targeting Russian elites in the Biden administration's latest attempt to punish
the Kremlin for its ongoing war in Ukraine.
Alina Maratovna Kabaeva, who
has been romantically linked to the Russian leader, was sanctioned "for
being or having been a leader, official, senior executive officer, or member of
the board of directors of the Government of the Russian Federation," a
Treasury Department statement said.
That statement describes the
39-year-old Kabaeva as having "a close relationship to Putin."
She is a former member of the
State Duma "and is the current head of the National Media Group, a pro-Kremlin
empire of television, radio, and print organizations."
In April, the Wall Street
Journal reported that sanctioning Kabaeva was under consideration by the US,
but there was concern that such a move would inflame tensions given her close
proximity to Putin.
Kabaeva was previously
sanctioned by the European Union and the United Kingdom.
In addition to Kabaeva, the
Treasury Department announced sanctions against a number of other oligarchs, a
major steel production company and two of its subsidiaries as well as a
financial institution accused of running a sanctions evasion operation and its
general director.
Separately, US Secretary of
State Antony Blinken announced sanctions on three oligarchs, a Russian
state-owned company overseen by the Ministry of Transportation, "four
individuals and one entity illegitimately operating in Ukraine's territory in
collaboration with Russia," and 24 Russian defense and technology-related
entities.
The US is also imposing visa
restrictions on 893 Russian Federation officials and "31 foreign
government officials who have acted to support Russia's purported annexation of
the Crimea region of Ukraine and thereby threatened or violated Ukraine's
sovereignty," Blinken said.
Many of the designations
announced by the US target oligarchs who were previously sanctioned by allies
like the United Kingdom, Australia, Canada and the European Union.
They come as the war in
Ukraine has entered its sixth month
"As innocent people
suffer from Russia's illegal war of aggression, Putin's allies have enriched
themselves and funded opulent lifestyles," Treasury Secretary Janet Yellen
said in a statement.
"The Treasury Department
will use every tool at our disposal to make sure that Russian elites and the
Kremlin's enablers are held accountable for their complicity in a war that has
cost countless lives."
The oligarchs sanctioned by
the State Department Tuesday are Andrey Igorevich Melnichenko, Alexander
Anatolevich Ponomarenko, and Dmitry Aleksandrovich Pumpyanskiy.
The yacht AXIOMA was
identified as blocked property in which Pumpyanskiy has an interest, the State
Department said in a fact sheet.
According to that fact sheet,
Ponomarenko "is an oligarch with close ties to other oligarchs and the
construction of Vladimir Putin's seaside palace" who has previously been
sanctioned by the UK, EU, Canada, Australia and New Zealand.
Among the oligarchs sanctioned
by the Treasury Department Tuesday is Andrey Grigoryevich Guryev, the Russian
billionaire founder of the chemical company "PhosAgro" and former government
official described by the Treasury as "a known close associate" of
Putin.
He is also sanctioned by the
UK, and according to the US Treasury, he "owns the Witanhurst estate,
which is the second largest estate in London after Buckingham Palace."
The Treasury Department on
Tuesday identified the yacht Alfa Nero, reportedly owned by AG Guryev, as
blocked property.
AG Guryev's son, Andrey
Andreevich Guryev, was also sanctioned by the US Tuesday, after previously
being sanctioned by Australia, Canada, the European Union, Switzerland, and the
UK, as was his investment firm Dzhi AI Invest OOO.
Natalya Valeryevna Popova was
sanctioned "for operating or having operated in the technology sector of
the Russian Federation economy, and for being or having been a leader,
official, senior executive officer, or member of the board of directors of LLC
VEB Ventures," which is a sanctioned entity.
She was also sanctioned for
being the wife of Kirill Aleksandrovich Dmitriev, the CEO of the Russian Direct
Investment Fund (RDIF). Both he and the RDIF were sanctioned in the days
following the start of the war.
The Joint Stock Company Promising
Industrial and Infrastructure Technologies, "a financial institution owned
by the Russian Federal Agency for State Property Management," and its
General Director Anton Sergeevich Urusov were sanctioned Tuesday in relation to
alleged sanctions evasion.
According to the Treasury
Department, "JSC PPIT attempted to facilitate the circumvention of
sanctions imposed on the Russian Direct Investment Fund (RDIF)."
The Treasury Department
sanctioned Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy
Kombinat (MMK), described as "one of the world's largest steel
producers," the chairman of its board of directors Viktor Filippovich
Rashnikov -- who has also been sanctioned by Australia, Canada, the EU,
Switzerland, and the UK -- and two of MMK's subsidiaries.
"MMK is one of Russia's
largest taxpayers, providing a substantial source of revenue to the Government
of the Russian Federation," the Treasury Department said.
The agency has authorized a wind-down period for transactions with MMK and one of its subsidiaries.


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