Prosecutors in Munich and Frankfurt are reportedly investigating Alisher Usmanov for sanctions violations German authorities are carrying out nationwide raids of properties allegedly linked to businessman Alisher Usmanov, as part of a probe against the sanctioned Russian billionaire. Two dozen sites in Bavaria, Baden-Wurttemberg, Schleswig-Holstein and Hamburg belonging to a Russian citizen who is on the sanctions list are being searched, according to a statement released by Munich prosecutors on Wednesday. While the statement discloses no names, Bloomberg reports that the target is Usmanov, citing unnamed sources
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