Reuters: searches were carried out at Usmanov’s villa in Bavaria
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Investigators from Germany’s Central Sanctions Enforcement Office (ZfS) searched a villa on the shores of Lake Tegernsee in Bavaria on October 5. Several luxury cars were seized during the operation in Rottach-Egern.
As reported by dpa, the special commission “Matryoshka”, created by the sanctions department of the German customs, also conducted searches at real estate properties owned by an unnamed Russian citizen in the vicinity of Munich.
The department noted that the events were carried out on the basis of a search warrant, which was issued by the court. The employees refused to provide more detailed information “for tactical reasons.”
Reuters, citing its sources, reported that the searches took place at facilities associated with Russian businessman Alisher Usmanov. The EU imposed sanctions against Usmanov after the outbreak of hostilities in Ukraine.
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