Russian banker transferred South Carolina mansion to ex-wife days before U.S. sanctions hit, investigation finds
SOPA Images / Sipa USA / Vida Press Sergey Khotimsky during the Bank of Russia Financial Congress in St. Petersburg, July 4, 2024 Sergey Khotimsky, the founder and co-owner of Sovcombank, transferred portions of his American real estate holdings to his former wife, Elena Baskina, at the outset of Russia’s full-scale invasion of Ukraine in 2022, allowing her to avoid U.S. sanctions, according to a joint investigation by iStories , The Post and Courier , and The Atlanta Journal-Constitution .