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OFAC sanctions IRGC/Hizballah oil shipping network

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; […]

I guess it was just a matter of time: Deripaska & Friends indicted for sanctions evasion & obstruction of justice

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 […]