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Alisher Usmanov
Alisher Usmanov

An oligarch with close links to the Kremlin may have secretly taken ownership of a company responsible for anti-money laundering checks on Russian cash, the Paradise Papers <http://www.bbc.co.uk/news/paradisepapers> show.
Isle of Man-based Bridgewaters should conduct independent due diligence tests on firms it administers, including dozens linked to Alisher Usmanov.
If he owns or controls the firm it would be a clear conflict of interest.
He and Bridgewaters strongly deny it is owned or controlled by the Russian.
Bridgewaters has been involved in major deals involving Russian cash, including the purchase of significant stakes in Facebook.
 The Uzbek-born billionaire is a major client of Bridgewaters and if he does own or control the company it could be carrying out financial checks on Mr Usmanov's own offshore business activities.
Some of Mr Usmanov's $15.8bn (£9.97bn) fortune is in a private trust company called Bordeaux Limited.
Bordeaux used to be managed by offshore law company Appleby, the source of much of the Paradise Papers leaks, but in 2011 the private trust's management was transferred to Bridgewaters 
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