David Davis

@DavidDavisMP ↗

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Last Checked July 30, 2022

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Wed Mar 23 11:17:02 +0000 2022

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David Davis @DavidDavisMP

I am told the concerns raised in this article are correct; the use of irrevocable trusts places properties linked to Usmanov outside the sanctions regime. The sanctions regime and guidance is clearly not working as intended if this is possible. — PolitiTweet.org

Posted March 23, 2022

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David Davis @DavidDavisMP

In the wake of this BBC report yesterday that Alisher Usmanov has evaded sanctions using blind trusts, I have spoken to a lawyer about the sanctions regime. https://t.co/X2H5a00h84 — PolitiTweet.org

Posted March 23, 2022

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David Davis @DavidDavisMP

In light of this, the sanctions regime should be updated to include a designated person “or any trust in which they or their family is beneficially interested”. — PolitiTweet.org

Posted March 23, 2022