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According to the announcement of the US Treasury Department, the assets of the Russian oligarch, Konstantin Malofeev, are being frozen, while the companies in which he has more than 50%, are subject to sanctions.
According to the announcement of the US Treasury Department, the assets of the Russian oligarch, Konstantin Malofeev, are being frozen, while the companies in which he has more than 50%, are subject to sanctions.
In the first criminal proceeding against a Russian oligarch since the start of the Ukraine invasion, US prosecutors have charged Konstantin Malofeyev, an arch-conservative with close ties to Russian…
The Justice Department announced Wednesday that it had charged a Russian oligarch with sanctions violations and that officials have dismantled a cybercrime operation controlled by a Russian military intelligence agency.
The Biden administration charged a Russian oligarch linked to the Kremlin with violating U.S. government sanctions and disrupted a cybercrime operation launched by a Russian military intelligence agency, officials said Wednesday.