RE: 1000 Individuals Sanctioned15 Mar 2022 13:34
Thanks Simple00 that helps.
So approx 24% of Poly is owned by ICT which itself is 47 owned by Mr A Nesis who is a Russian, on Wikipedia he looks a clever guy so hopefully no ties to the VP regime.
"As of March 2012, Forbes put Nesis's personal wealth at approximately $3.1 billion, putting him at No.367 in its list of billionaires and making him No.31 in Russia.[8] He owns Romea, one of the world's largest yachts.
Nesis purchased a Maltese passport in 2016."