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Cases of Russian sanctions & export control evasion (& DPRK export control evasion) unsealed by Task Force KleptoCapture

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, February 24, 2023 Task Force KleptoCapture Unseals Two Cases Charging Evasion of Russian Economic Countermeasures  1 Year to Date of Russia’s Invasion of Ukraine, US Seeks Forfeiture of $75M in Luxury Properties Owned by Oligarch Viktor Vekselberg; Separately Charges […]