"Yet Kosogov, 61, now finds himself with a larger stake in both financial firms than even Fridman himself, after two other billionaire owners, German Khan and Alexei Kuzmichev, transferred over their entire positions. "
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"On March 15, the day the European Union imposed a fourth round of sanctions that targeted oligarchs Roman Abramovich, German Khan and other prominent businessmen, the Titan began moving away from the Maldives. "
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"The two businesses are owned by ABH Holdings, a Luxembourg-based company whose owners have included Fridman, Aven and also German Khan and Alexey Kuzmichev. "
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"The U.K. sanctioned Fridman, 57, and Aven, 67, on March 15 along with fellow LetterOne shareholders German Khan and Alexei Kuzmichev, who both resigned from the firm this month. "
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"Russian billionaires German Khan and Alexey Kuzmichev -- two other Fridman associates -- ceded their stakes in the Moscow-based lender, Alfa-Bank said in a statement on Wednesday."
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"After Mikhail Fridman and Petr Aven, executives at Luxembourg-based investment firm LetterOne, were sanctioned by the European Union recently, three other directors, Andrei Kosogov, Alexei Kuzmichev and German Khan resigned a few days later -- even though no nation had sanctioned them."
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"LetterOne was founded by Fridman, Aven, Alexei Kuzmichev, Andrei Kosogov and German Khan - all of whom are some of the wealthiest business leaders based in Russia. "
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