A Russian oligarch transferred the ownership of his Italian luxury resort a day after Moscow’s full-scale invasion of Ukraine in 2022, in a move that preceded western sanctions.
Ownership of Sardinia’s Forte Village Resort, named after its founder and influential hotelier Lord Charles Forte, shifted from Musa Bazhaev, a Russian oligarch with interests spanning energy, commodities and telecommunications, to one of his relatives on February 25, 2022, Cypriot company records show.
Bazhaev was hit with sanctions by the EU and the UK less than two months later.
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