Freezing of Assets: Russia
(asked on 17th November 2016) - View Source
Question to the Home Office:
To ask the Secretary of State for the Home Department, whether her Department has subjected (a) Dimitry Klyuev, (b) Pavel Karpov or (c) Andrey Pavlov to an (i) asset freeze or (ii) asset recovery in the last eight years.
This question was answered on 21st December 2016
The Home Office is responsible for the Proceeds of Crime Act 2002. The powers in the Proceeds of Crime Act may be exercised by law enforcement agencies such as the NCA, SFO, constables and HMRC. It is Home Office policy not to comment on individual cases.