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sanctions evasionespreso.tv
•71% Informative
UK National Crime Agency confiscates funds subject to sanctions under Proceeds of Crime Act .
Petr Aven agreed to hand over 750,000 ($ 963,000 ) to end two-year investigation into sanctions evasion.
Thousands of pounds in cash confiscated from Aven 's mansion outside London also handed over.
Funds belonging to Aven , although not registered in his name, have been frozen since 2022 .
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