$300 Million Yacht of Sanctioned Russian Oligarch Suleiman Kerimov Seized by Fiji at Request of United States

Fijian regulation enforcement executed a seizure warrant freezing the Motor Yacht Amadea (the Amadea), a 348-foot luxurious vessel owned by sanctioned Russian oligarch Suleiman Kerimov. Fijian regulation enforcement, with the assist and help of the FBI, acted pursuant to a mutual authorized help request from the U.S. Department of Justice following issuance of a seizure warrant from the U.S. District Court for the District of Columbia, which discovered that the Amadea is topic to forfeiture primarily based on possible trigger of violations of U.S. regulation, together with the International Emergency Economic Powers Act (IEEPA), cash laundering and conspiracy.

The U.S. Treasury Department’s Office of Foreign Assets Control designated Kerimov as half of a bunch of Russian oligarchs who revenue from the Russian authorities by corruption and its malign exercise across the globe, together with the occupation of Crimea. In sanctioning Kerimov, the Treasury Department additionally cited Kerimov as an official of the Government of the Russian Federation and a member of the Russian Federation Counsel.

According to courtroom paperwork, Kerimov owned the Amadea after his designation. Additionally, Kerimov and people appearing on his behalf and for his profit precipitated U.S. greenback transactions to be routed by U.S. monetary establishments for the assist and upkeep of the Amadea.

“This ruling should make clear that there is no hiding place for the assets of individuals who violate U.S. laws. And there is no hiding place for the assets of criminals who enable the Russian regime,” stated Attorney General Merrick B. Garland. “The Justice Department will be relentless in our efforts to hold accountable those who facilitate the death and destruction we are witnessing in Ukraine.”

“Last month, I warned that the department had its eyes on every yacht purchased with dirty money,” stated Deputy Attorney General Lisa O. Monaco. “This yacht seizure should tell every corrupt Russian oligarch that they cannot hide – not even in the remotest part of the world. We will use every means of enforcing the sanctions imposed in response to Russia’s unprovoked and unjustified war in Ukraine.”

“This seizure demonstrates the FBI’s persistence in pursuing sanctioned Russian oligarchs attempting to evade accountability for their role in jeopardizing our national security,” stated FBI Director Christopher Wray. “The FBI, along with our international partners, will continue to seek out those individuals who contribute to the advancement of Russia’s malign activities and ensure they are brought to justice, regardless of where, or how, they attempt to hide.”

“This seizure of Suleiman Kerimov’s vessel, the Amadea, nearly 8,000 miles from Washington, D.C., symbolizes the reach of the Department of Justice as we continue to work with our global partners to disrupt the sense of impunity of those who have supported corruption and the suffering of so many,” stated Director Andrew Adams of Task Force KleptoCapture. “This Task Force will continue to bring to bear every resource available in this unprecedented, multinational series of enforcement actions against the Russian regime and its enablers.”

“The U.S. Marshals Service will continue to contribute our expertise in support of Task Force efforts to take possession of seized assets of Russian oligarchs during these forfeiture operations,” stated Director Ronald L. Davis of the U.S. Marshals Service. 

The seizure was coordinated by the Justice Department’s Task Force KleptoCapture, an interagency regulation enforcement activity power devoted to implementing the sweeping sanctions, export controls, and financial countermeasures that the United States, together with its international allies and companions, has imposed in response to Russia’s unprovoked navy invasion of Ukraine. Announced by the Attorney General on March 2 and run out of the Office of the Deputy Attorney General, the duty power will proceed to leverage all of the division’s instruments and authorities to fight efforts to evade or undermine the collective actions taken by the U.S. authorities in response to Russian navy aggression.

Upon receipt of a mutual authorized help request from the United States, Fijian authorities executed the request, acquiring a home seizure warrant from a Fijian courtroom.

The Amadea, International Maritime Organization quantity 1012531, is believed to be price roughly $300 million or extra. The yacht is now in Lautoka, Fiji.

This matter is being investigated by the FBI’s New York Field Office with help from the FBI Legal Attaché Office in Canberra, Australia, the Department of State’s Diplomatic Security Service, and the U.S. Embassy in Suva, Fiji.

Trial Attorney Andrew D. Beaty of the National Security Division’s Counterintelligence and Export Control Section and Trial Attorney Joshua L. Sohn of the Criminal Division’s Money Laundering and Asset Recovery Section are dealing with the seizure. The Justice Department’s Office of International Affairs, the U.S. Attorney’s Office for the District of Columbia, Customs and Border Protection, and the U.S. Marshals Service offered important help. The United States thanks the Fijian authorities for his or her cooperation on this matter.

 

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