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.
Answered on
21 December 2016
This answer is a correction from the original answer.
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.
Original answer
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.