The Government has been asked to reveal what steps it has taken to investigate whether Manchester City owner Sheikh Mansour assisted wealthy Russians it has sanctioned in moving their assets to the United Arab Emirates.
Lawyers acting on behalf of a Ukrainian activist – who wishes to remain anonymous for fear of reprisals from Russia – have written to Foreign Secretary James Cleverly to ask whether investigations have been carried out to determine whether Mansour, the UAE’s Deputy Prime Minister, should be identified as a ‘designated person’ subject to financial sanctions under the Russia (Sanctions) (EU Exit) Regulations 2019.
As of last week, the UK Government said more than 1,800 individuals had been sanctioned under the regulations, with more than 1,600 of …