美国罚款Gracetown公司7.1M美元,尽管受到制裁,但仍用于管理俄罗斯寡头集团的财产。 U.S. fines Gracetown Inc. $7.1M for managing Russian oligarch’s property despite sanctions.

美国财政部对纽约一家财产管理公司Gracetown公司罚款710万美元,因为该公司违反制裁,代表与弗拉基米尔·普京总统有联系的俄罗斯寡头Oleg Deripaska管理奢侈不动产。 The U.S. Treasury Department fined Gracetown Inc., a New York property management firm, $7.1 million for violating sanctions by managing luxury real estate on behalf of Russian oligarch Oleg Deripaska, linked to President Vladimir Putin. 该公司在2018年至2020年期间从Deripaska拥有的一家公司收到24笔付款,共计31 250美元,尽管已通知禁止此类交易。 The firm received 24 payments totaling $31,250 between 2018 and 2020 from a company owned by Deripaska, despite being notified that such transactions were prohibited. Deripaska自2018年以来一直受到美国制裁,所有美国资产都被冻结。 Deripaska has been under U.S. sanctions since 2018, with all U.S. assets blocked. 该案将Gracetown与英国商人Graham Bonham-Carter联系起来,后者于2022年因相关指控被捕。 The case ties Gracetown to U.K. businessman Graham Bonham-Carter, arrested in 2022 on related charges. 财务处强调严格遵守制裁,并警告继续强制执行。 The Treasury emphasized strict compliance with sanctions and warned of continued enforcement.