Russian state-linked bank pursuing financier for millions over alleged fraud is not on UK sanctions list
It is one of Britain’s most controversial property sales. A former multimillionaire banker warns that proceeds from the disposal of his £6.5m Kent country estate risk being sent to help fund Vladimir Putin’s war machine.
Ilya Yurov, 50, who is originally from Moscow, is being pursued with two former colleagues for $900m (£720m) from the National Bank Trust in Russia after losing a high court case.
