Businessmen, Vladislav Osipov, a Russian national, and Richard Masters, a United Kingdom national, charged with facilitating a sanctions evasion and money laundering in relation to the ownership and operation of $90 million yacht owned by Russian oligarch Viktor Vekselberg.
UPDATE – December 2022 was another busy month for Entity List additions by BIS. Effective Dec. 21, 2022, the U.S. Department of Commerce’s Bureau of Industry and.
The US Justice Departments KleptoCapture Task Force will start the first transfers of forfeited assets of Russian businessmen to the State Department in the coming weeks and months for the purpose of providing aid to Ukraine amid Russias ongoing special military operation, director of KleptoCapture Andrew Adams said on Thursday