Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Monday, January 9, 2023 Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions Defendant, a Naturalized U.S. Citizen from Iran, Engaged in Two Schemes to Do Business With Iran Without Obtaining the Necessary Licenses or Permission Greenbelt, […]
Two sets of crimes, same guy – sanctions evasion: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, January 23, 2023 Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia A Russian Court and Government Interpreter Also Charged […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 20, 2023 Arrest and Criminal Charges Announced Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht Yacht Previously Seized and One Subject Arrested Today by Spain at Request of United States Two […]
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Tuesday, December 13, 2022 Five Russian Nationals, Including Suspected FSB Officer, and Two U.S. Nationals Charged with Helping the Russian Military and Intelligence Agencies Evade Sanctions The Defendants Conspired to Obtain Military-Grade and Dual-Use Technologies from […]
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Tuesday, December 13, 2022 Five Russian Nationals, Including Suspected FSB Officer, and Two U.S. Nationals Charged with Helping the Russian Military and Intelligence Agencies Evade Sanctions The Defendants Conspired to Obtain Military-Grade and Dual-Use Technologies from […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, December 7, 2022 Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States Derkach was Added to OFAC’s List of Specially Designated Nationals in 2020 After Waging a Covert Influence Campaign to Undermine the […]
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, October 11, 2022 U.K. Businessman Arrested For Sanctions Evasion Benefitting Russian Oligarch Oleg Deripaska Deripaska’s Property Manager Arrested in U.K. for Funding U.S. Properties for Deripaska’s Benefit and for Attempting to Expatriate Deripaska’s Artwork from […]
OFAC has sanctioned the following persons: ARTEMOV, Viktor Sergiyovich, Chemin Des Princes 2, 1223, Cologny, Switzerland; Geneva, Switzerland; DOB 20 Oct 1975; alt. DOB 31 Dec 1975; POB Donetska Oblast, Ukraine; nationality Ukraine; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 29, 2022 Russian Oligarch Oleg Vladimirovich Deripaska and Associates Indicted for Sanctions Evasion and Obstruction of Justice U.S. Citizen Arrested for Her Role in Facilitating Illicit Travel by Deripaska’s Girlfriend and in Real Estate Transactions The Justice Department […]
Updated to add link to the Joint Alert FOR IMMEDIATE RELEASE June 28, 2022 FinCEN and BIS Issue Joint Alert on Potential Russian and Belarusian Export Control Evasion Attempts WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) today issued a […]
Mr. Watchlist 