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NJ man, 7 charged in Russian government money laundering scheme

Vadim Yermolenko of Upper Saddle River, NJ, is among 7 people including 5 Russian nationals charged with violating U.S. sanctions in a money laundering scheme.

Upper saddle riverNew jerseyUnited statesNew yorkNew hampshireRussian federationSvetlana skvortsovaAleksey ippolitovYevgeniy grininAlexey braymanBoris livshitsVadim konoshchenokVadim yermolenkoRick rickmanUs department of justiceDepartment of justice

Estonia detains presumed FSB employee under U S warrant on suspicion of breaching economic sanctions

Estonia detains presumed FSB employee under U S warrant on suspicion of breaching economic sanctions
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United statesSvetlana skvortsovaAlexey ippolitovAlexey braymanBoris livshitsVadim konoshchenokYevgeniy grininVadim yermolenkoRussian armedUnited states department of justiceEstonian internal security serviceRussian federal security serviceUnited states departmentSernia engineering

US charges seven with military technology plot on Russian orders

The US has charged five Russians and two Americans with conspiracy related to procurement and money laundering on behalf of the government in Moscow.

New yorkUnited statesSankt peterburgSvetlana skvortsovaAleksey ippolitovYevgeniy grininBoris livshitsVladimir putinAlexey braymanVadim konoshchenokVadim yermolenkoUs department of justiceBrooklyn federal courtSecurity serviceSeveral russiansFederal security service

US Prosecutors Charge 7 With Running Procurement Network for Russian Military

One of three Russian defendants suspected in the conspiracy has been arrested in Estonia and is awaiting extradition

New hampshireUnited statesNew jerseyNorth koreaSvetlana skvortsovaMerrickb garlandAleksey ippolitovYevgeniy grininAndrew adamsBoris livshitsAlexey braymanVadim konoshchenokVadim yermolenkoDepartment of justiceCommerce departmentTask force kleptocapture

U S Poised to Send Patriot Missiles to Ukraine - The New York Times

The seven were charged in a scheme to provide millions of dollars worth of American-made, military-grade technology to Russia.

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