👀 Ones to watch: The MOST undervalued shares to buy right nowSee Undervalued Shares

Boats, helicopters, art: Europe freezes $32 billion of oligarchs' assets

Published 08/04/2022, 12:59
Updated 08/04/2022, 13:00
© Reuters. FILE PHOTO: European Union flags fly outside the European Commission headquarters in Brussels, Belgium, April 10, 2019. REUTERS/Yves Herman

By Francesco Guarascio

BRUSSELS (Reuters) - EU governments have frozen about 30 billion euros ($32.6 billion) of assets linked to oligarchs and other sanctioned people with ties to the Kremlin, the European Commission said on Friday.

The assets, totalling 29.5 billion euros since the start of the war in Ukraine, include bank accounts, boats, helicopters, real estate and artwork, according to the Commission, the EU's executive body.

Additionally, about 196 billion euros of transactions have been blocked, it added.

However, the Commission had no estimate for the total value of oligarchs' assets in the European Union.

The volume of frozen resources may also represent only a minor share of assets believed to be owned by people sanctioned by the bloc following the Russian invasion of Ukraine on Feb. 24. The Netherlands alone has estimated that about 27 billion euros in assets in the country and jurisdictions linked to it belonged to blacklisted oligarchs.

Wealthy individuals can use front men or anonymous shell companies and trusts to conceal their assets, which makes it very difficult to identify them, EU officials and diplomats have said, especially in jurisdictions with lax rules on companies' beneficial owners.

The Commission also said that only about half of the 27 EU countries had so far reported measures they had taken to freeze assets, despite a legal obligation to do so. It did not list the countries who had shared information.

Reuters reported in March that several member states had been reluctant to publicly share data on assets.

Moscow calls its offensive a "special military operation" to demilitarise and "denazify" its neighbour. Ukraine and Western supporters call that a pretext for an unprovoked invasion.

© Reuters. FILE PHOTO: European Union flags fly outside the European Commission headquarters in Brussels, Belgium, April 10, 2019. REUTERS/Yves Herman

Since the invasion of Ukraine, the EU has sanctioned nearly 700 people linked to the Kremlin, including many super-rich oligarchs and businessmen. Another 200 people are to be added to the list on Friday..

($1 = 0.9203 euros)

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.