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U.S. Charges Russian Banker Kostin With Sanctions Evasion, Money Laundering

The United States on Thursday charged Russian banking tycoon Andrei Kostin and two U.S.-based associates for violating sanctions by paying for the maintenance of his luxury property. ....

United States , Andrei Kostin , Vladislav Osipov , Sergei Kurchenko , Lisa Monaco , Viktor Vekselberg , Vadim Wolfson , Justice Department , Thursdaycharged Russian , Gannon Bond , Kremlin Ukrainian , Attorney General Lisa Monaco , Moscow Times ,