Spain’s authorities froze 12 bank accounts and funds that are associated with five Russian entrepreneurs who fell under the sanctions of the European Union, TASS reports with reference to Europa Press.
According to the agency, three yachts were also detained and measures were taken against 23 real estate objects related to businessmen from Russia. The centralized body to prevent money laundering transferred information about 14 Russian entrepreneurs and about a hundred related individuals and legal entities.
At the same time, the body also reported 29 real estate objects in Spain related to the people who fell under the sanctions of the European Union, as well as the berth for the vessels.