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Sanctions against Rinat L. Akhmetov, the Ukrainian oligarch (born 1966).

Created by I.S. on December 10, 2013

It is obvious that all Rinat Akhmetov's fixed assets, originated from Ukraine, have been received due to the corruption deeds performed together with the existing power. These assets received from robbery of state property, plundering of international credits or budget robberies. This money has been received illegally and their origin is identical to drug trafficking or arms trade. With these aims in mind we appeal to you with a request:
1. To arrest all Rinat L. Akhmetov's fixed assets obtained from criminal activities and to launch the FATF inquiry.
2. To impose the ban on the real estate obtained by Rinat L. Akhmetov before investigating the origin of the money.
3. To stop loan programs for Mr Akhmetov due to a high probability of funds legalization obtained in a criminal way.

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