PRESS RELEASE United States Obtains Warrant for Seizure of Airplane Owned by Russian Oil Company Valued at Over $25 Million Wednesday, March 8, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of New York The United States of America obtained a warrant to seize a Boeing 737-7JU aircraft owned […]
STATEMENTS & REMARKS Joint Statement from the REPO Task Force March 9, 2023 WASHINGTON – Today, after a virtual meeting, the Deputies of the multilateral Russian Elites, Proxies, and Oligarchs (REPO) Task Force released the following statement on the group’s continued work. One year into Russia’s unprovoked and illegal war […]
Canada starts first process to seize and pursue the forfeiture of assets of sanctioned Russian oligarch December 19, 2022 – Ottawa, Ontario – Global Affairs Canada The Honourable Mélanie Joly, Minister of Foreign Affairs, today announced that Canada will seize and pursue the forfeiture of US $26 million from Granite Capital […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 31, 2022 United States Obtains Warrant for Seizure of $45 Million Airplane Owned by Russian Energy Company PJSC LUKOIL The United States obtained a warrant to seize a Boeing 737-7EM aircraft owned by PJSC LUKOIL, a Russian multinational […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 8, 2022 United States Obtains Warrant for Seizure of Airplane of Sanctioned Russian Oligarch Andrei Skoch, Worth Over $90 Million The United States of America has been authorized to seize an Airbus A319-100 (the Airbus) owned and controlled […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 19, 2022 Justice Department Seizes and Forfeits Approximately $500,000 from North Korean Ransomware Actors and their Conspirators Two Ransom Payments Made by U.S. Health Care Providers Recovered by Law Enforcement Will Be Returned to Victims The Justice Department […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, June 6, 2022 United States Obtains Warrant for Seizure of Two Airplanes of Russian Oligarch Roman Abramovich Worth Over $400 Million The United States of America has been authorized to seize a Boeing 787-8 aircraft and a Gulfstream G650ER aircraft owned […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 3, 2022 $300 Million Yacht of Sanctioned Russian Oligarch Suleiman Kerimov Seized by Fiji at Request of United States Fijian law enforcement executed a seizure warrant freezing the Motor Yacht Amadea (the Amadea), a 348-foot luxury vessel owned […]
Deputy Attorney General Lisa O. Monaco Delivers Remarks on Enforcement Actions to Disrupt and Prosecute Russian Criminal Activity Washington, DC ~ Wednesday, April 6, 2022 Remarks as Delivered Thank you, Mr. Attorney General, and good morning everyone thank you all for joining us today. As the Attorney General said, we […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2022 Justice Department Investigation Leads to Shutdown of Largest Online Darknet Marketplace Russian Resident Indicted on Conspiracy Charges Related to Operating Hydra Market The Justice Department announced today the seizure of Hydra Market (Hydra), the world’s largest […]
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