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Biden Administration Sends Cash From Russian Oligarch Konstantin Malofeyev's U.S.-Based Bank Account As Aid To Ukraine - International Trade & Investment

Published: January 9, 2024

In a continuation of efforts to increase the bite of U.S. sanctions, on December 29, 2022, President Biden signed the Consolidated Appropriations Act of 2023, Pub. L. 117–328 ...

Source: mondaq.com

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United StatesNew YorkAvtonomna RespublikaRussian FederationJohn HanickKonstantin MalofeyevKonstantin MaloyevInternational Emergency Economic PowersAuthority To SendContents Of Konstantin Malofeyev BankBiden AdministrationSunflower BankInvestment Market GroupGovernment Of The Russian FederationDepartment Of Treasury OfficeTexas BankDepartment Of JusticePresident BidenAppropriations ActAttorney GeneralAttorney General Merrick GarlandSend ProceedsForfeited AssetsRacketeer InfluencedCorrupt Organizations