Ukraine: US sanctions Scottish firms believed to be helping Kremlin

Reported by David Leask

America has imposed sanctions on three Scottish shell firms it believes are being used to aid Russia’s war effort.

United States authorities formally listed the Edinburgh-registered limited partnerships or SLPs earlier this year.

They did so as part of a crackdown on a Swiss financier who they – and the British government – accuse of helping the Kremlin. The three SLPs are called Kraverton, Saling Development and Walmart Group.

They all declare 54-year-old Swiss Anselm Oskar Schmucki as their person of significant control, according to filings at Britain’s corporate registry, Companies House.

Read full report: https://www.heraldscotland.com/news/24030147.ukraine-us-sanctions-scottish-firms-believed-helping-kremlin/

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