{"id":201,"date":"2022-03-18T16:13:37","date_gmt":"2022-03-18T20:13:37","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=201"},"modified":"2024-01-11T07:01:26","modified_gmt":"2024-01-11T11:01:26","slug":"germany-investigation-into-purported-share-transfer","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2022\/03\/18\/germany-investigation-into-purported-share-transfer\/","title":{"rendered":"Germany &#8211; investigation into purported share transfer"},"content":{"rendered":"<p>The travel company Tui <a href=\"https:\/\/www.theguardian.com\/business\/2022\/mar\/18\/germany-share-tui-russia-alexei-mordashov\">has confirmed<\/a> that the German authorities are investigating the circumstances behind the alleged transfer of a 34% stake in the company from Alexi Mordashov, now a designated person under the EU&#8217;s Russian sanctions, to his wife.<\/p>\n<p>The allegation is that the transfer would be a breach of the asset freeze imposed upon Mordashov.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The travel company Tui has confirmed that the German authorities are investigating the circumstances behind the alleged transfer of a 34% stake in the company from Alexi Mordashov, now a designated person under the EU&#8217;s Russian sanctions, to his wife. The allegation is that the transfer would be a breach of the asset freeze imposed &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2022\/03\/18\/germany-investigation-into-purported-share-transfer\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Germany &#8211; investigation into purported share transfer&#8221;<\/span><\/a><\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[77,80],"tags":[20,25,18],"ppma_author":[7],"class_list":["post-201","post","type-post","status-publish","format-standard","hentry","category-77","category-consumer-products-and-services","tag-financial-sanctions","tag-germany","tag-russia"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","author_category":"","last_name":"Handley","first_name":"Mark","job_title":"","user_url":"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html","description":"<a href=\"https:\/\/www.duanemorris.com\/attorneys\/markhandley.html\">Read Mark's bio.<\/a>"}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/201","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=201"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/201\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=201"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=201"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=201"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=201"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}