Farhad Moshiri reportedly a ‘person of interest’ at special unit over links to sanctioned oligarch Alisher Usman
The Treasury’s sanctions police have been reviewing the finances of the Everton Football Club owner Farhad Moshiri, the Guardian understands.
Moshiri appears to have become a person of interest to the Office of Financial Sanctions Implementation (OFSI) because of his links to Alisher Usmanov, the Russian-Uzbek billionaire who was sanctioned by the UK, the EU and the US after last year’s invasion of Ukraine.
About Author
More Stories
Sabalenka powers into Australian Open final after beating Badosa in straight sets
FA proposes introduction of WSL and Championship B teams in lower tiers
Football transfer rumours: five-way race for £55m-rated Tyler Dibling?