Translated material
Media: Russian Senator-millionaire owned a share in SpaceX
The Russian billionaire and Senator of the Federation Council from Dagestan Suleiman Kerimov owned shares in the American space company SpaceX Ilona Mask through the Heritage Trust Trust Foundation. About this, referring to four sources, including the “two former high -ranking officials” of the US Department of Internal Security, writes Bloomberg.
The interlocutors of the agency said that Kerimov acquired about 1% of SpaceX shares in 2017, but a year later, the senator against the Russian senator was imposed by American sanctions. Then, as Bloomberg writes, Citigroup Inc., which controlled Heritage Trust, turned to the American Ministry of Finance, and then decided that there was no need to block the trust and there were no related organizations.
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The assets of the trust of a billion dollars were blocked only four years later, in June 2022. The US Treasury then stated that this trust was created in 2017 for Karimov’s assets in the United States. By that time, according to the interlocutors of the agency, Kerimov had already sold his share in SpaceX.
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At the same time, Bloomberg writes that the journalists could not find out if SpaceX knew that the company Heritage Trust had a share in Kerimov.
Shortly before the US Ministry of Finance blocked Heritage Trust, the American operational group Klepto Capture seized the Amadeia Super -Yehiht on the island of Fiji, which, according to the US authorities, was associated with the Kerimov family. Thus, representatives of the FBI claimed that the Russian billionaire secretly bought this ship in 2021, using fake companies for this.
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