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Beiträge, die mit RussianSanctions getaggt sind
Companies partially owned by billionaires closely tied to Putin continue to export their products to Western markets without disruption
A loophole allowing firms to operate in EU if sanctioned individuals hold less than 50% of shares enables oligarchs like Gennady Timchenko, Alisher Usmanov, and Oleg Deripaska to reap profits
#Russianoligarchs #Russiansanctions #Deripaska #Timchenko #Usmanov
https://theins.ru/en/corruption/277396
The regime's minority stakeholders: Key Putin oligarchs still profiting from trade with Europe, de...
Companies partially owned by billionaires closely tied to Vladimir Putin continue to export their products to Western markets without disruption.Sergei Ezhov (The Insider)
Superseding indictment charged Alexey Komov, who assisted sanctioned Russian oligarch Konstantin Malofeyev, recruited & employed Jack Hanick
#Russia #Russiansanctions
#AlexeyKomov #KonstantinMalofeyev #JackHanick
https://www.justice.gov/usao-sdny/pr/russian-national-assisted-sanctioned-oligarch-schemes-employ-american-citizen-launch
Russian National Assisted Sanctioned Oligarch In Schemes To Employ An American Citizen To Launch And Operate Russian Television Network
Damian Williams, the United States Attorney for the Southern District of New York, Menno Goedman, the Co-Director of Task Force KleptoCapture, and James E.www.justice.gov
Money launderer for Russian spies won deal to help defend Ukraine power plant
Newly sanctioned Andrejs Bradens (aka Carenoks) was awarded contract to provide parts for Dnipro hydroelectric station damaged by Russian missiles
#Russiansanctions #AndrejsBradens #Sanctions #Moneylaundering
https://www.ft.com/content/57a3fef0-64aa-4dd5-a1dd-6c31c1386de7
Money launderer for Russian spies won deal to help defend Ukraine power plant
Sanctioned ‘entrepreneur’ awarded sensitive state contract to provide parts for Dnipro hydroelectric station damaged by Russian missilesChristopher Miller (Financial Times)
People/entities sanctioned include:
George Rossi
Elena Chirkinyan
Andrejs Bradens
TGR Partners
Pullman Global
Affiliates of sanctioned Ekaterina Zhadanova
Murat Magomedov
Nikita Vladimirovich Krasnov
#Russiansanctions #MoneyLaundering #Russia
https://home.treasury.gov/news/press-releases/jy2735
Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions
OFAC and foreign partners disrupt the TGR Group, an international illicit finance network that enables Russian elites to circumvent U.S.U.S. Department of the Treasury
A civil forfeiture complaint was filed for $3.4 million from sale of CA music studio, alleging proceeds, beneficially owned by Russian oligarch Oleg Deripaska, are from sanctions violations
#olegderipaska #deripaska #russiansanctions
https://www.justice.gov/opa/pr/justice-department-files-civil-forfeiture-complaint-against-sanctioned-oligarchs-us-music
Justice Department Files Civil Forfeiture Complaint Against Sanctioned Oligarch’s U.S. Music Studio Sale Proceeds
A civil forfeiture complaint was filed today for $3.4 million in proceeds from the sale of a music studio in Burbank, California.www.justice.gov