tober 22, 2014, it says that between December 28th, 2011 and March 6th 2014, Barclays was involved in 38 money transfers totalling $1.4 billion for Rinat Akhmetov's System Capital Management Ltd. via an account maintained at Barclays Switzerland. In the SAR, Barclays cited a Ukranian Internal Affairs Ministry dossier that identified Akhmetov