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Isabel dos Santos, Africa’s richest woman and daughter of a former Angolan president, has been placed under US sanctions, as part of an anti-corruption plan unveiled by a government department on Thursday.
of the saints He was banned “for engaging in high levels of corruption in the misappropriation of public funds,” Antony Blinken, US secretary of state, said in a statement.
Dos Santos chaired the state-owned oil company in Africa’s second-largest state under his father, José Eduardo dos Santos, until he resigned in 2017, and once owned several large-scale businesses throughout his economy.
But the demands were met and dos Santos left the country after João Lourenço became President and established anti-swallow campaign in the ruling MPLA.
Under visa restrictions, the US may deny entry to foreign officials who are suspected of serious corruption. Dos Santos received no financial punishment.
Dos Santos was monitored by others in Africa, Latin America and Eastern Europe on Thursday, International Anti-Corruption Day, as the US launched anti-corruption measures around the world, including visa bans and economic sanctions.
It also corresponds to a two days almost Democracy Summit led by the White House, which has leaders from more than 100 countries around the world.
Among those who were approved by the US on Thursday were two Angolan brokers who were close to the former President. He was appointed in accordance with the so-called Global Magnitsky Penalty – which is used against foreign officials involved in corruption or human rights abuses – which could prevent US agencies from dealing with them.
Leopoldo Fragoso do Nascimento and Manuel Helder Vieira Dias, known as Dino and Kopelipa respectively, were convicted of corruption. He also had strong interests in Angola but left grace in recent years under the leadership of Lourenço.
Dos Santos declined to comment. Nascimento and Dias Junior were not immediately available for comment.
Nascimento, a retired general, owned several shares with Trafigura in the Puma Energy oil company Puma Energy until it bought its majority share with $ 390m last year.
Nascimento Cochan Company, which was approved again on Thursday, still owns 3.26 percent of Puma Energy shares following a recent independence issue, Trafigura said.
“Cochan Holdings or Leopoldino Fragoso do Nascimento has nothing to control or operate in business,” the international trader added. We are here to review what we have said in light of what we have announced today. “
On Thursday the US also announced visa bans against Oleksander Tupytsky, a former Ukrainian court official overseeing the 2020 ruling that threatened anti-corruption agencies and delayed a $ 5bn return from the IMF.
Tupytsky, who was ousted by President Volodymyr Zelensky in March last year on the grounds of national security, has been cleared “for serious bribery involving admitting a bribe while serving in Ukrainian courts,” the state department said.
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