Two Charged in $150 Million Scheme to Violate U.S. Sanctions
Organized Crime and Corruption Reporting Project
Source: occrp.org
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Sergey Karpushkin – Second Conspirator in Russia-Ukraine Sanctions Violation Case Arrested
Karpushkin is associated with the company based in Samachablo, Georgia currently occupied by Russia. Sanctioned company illegally operating in occupied territory was providing material support to the so-called Donetsk People’s Republic and Luhansk People’s Republic in the separatist-controlled regions of eastern Ukraine
Source: finchannel.com