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Under the legislation, financial monitoring of officials and their close relatives would instead be carried out through a closed state information system known as Poseidon.

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Larisa Dolina sold her luxury Moscow apartment at the behest of scammers. The ensuing scandal has outraged the public.

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Kremlin spokesman Dmitry Peskov said officials in Moscow were in “constant contact” with their “ally and partner” Venezuela.

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Without naming which banks it plans to take to court, the regulator said it was responding to ongoing attempts to seize its assets.

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The latest measures include six oil and gas companies, among them Tatneft, Russneft and NNK-Oil, as well as seven trading firms and four chemical companies.

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