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Russian Citizen Indicted for Making Payments on Behalf of Sanctioned Russian Oligarch | Ballard Spahr LLP - Vimarsana News

Russian Citizen Indicted for Making Payments on Behalf of Sanctioned Russian Oligarch | Ballard Spahr LLP

Published: February 13, 2023

Alleged Evasion Through a Law Firm Account and High-End Real Estate - On February 7, 2023, the U.S. Attorney’s Office for the Southern District of New York announced the...

Source: jdsupra.com
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New YorkUnited StatesUnited Arab EmiratesRussian FederationVladimir VoronchenkoViktor VekselbergEvasion Througha Law FirmBallard SpahrInternational Emergency Economic Powers ActEvasion ThroughLaw Firm AccountHigh End RealSouthern DistrictExecutive OrdersCrimea SanctionsForeign Asset Control
Russia–Ukraine Conflict Increases Regulatory Risks For Sanctions Evasion Through Crypto-Based Transactions - Fin Tech - Vimarsana News

Russia–Ukraine Conflict Increases Regulatory Risks For Sanctions Evasion Through Crypto-Based Transactions - Fin Tech

Published: July 28, 2022

In response to Russia's invasion of Ukraine, the United States and dozens of its allies and partners around the globe have imposed what the White House...

Source: mondaq.com
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United StatesUnited KingdomWhite HouseDistrict Of ColumbiaNorth KoreaRussian FederationJack ReedElizabeth WarrenYellen MarMarkr WarnerMark WarnerWinston StrawnGary GenslerSpencers HsuMinistry Of Finance The Russian FederationCentral BankUnited States District CourtCongressional Research ServiceTask Force KleptocaptureSecurity Forum AugOffice Of Foreign Assets ControlSociety For Worldwide Interbank FinancialHm Treasury Office Of FinancialRussian Technology CompaniesGovernment Of The Russian Federation