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A Dutch court has sentenced a Russian man to prison for a year-and-a-half and penalised his company following the Netherlands’ first trade sanctions trial since the start of Russia’s full-scale invasion of Ukraine.
01 November 2023
The Florida-based metals executive also agreed to forfeit $160 million obtained through his illicit dealings with Sergey Kurchenko, a sanctioned Ukrainian national, as part of his plea agreement.
04 October 2023
Sergey Karpushkin agreed to pay $4.7 million in forfeiture as part of his plea.
08 September 2023
07 September 2023
04 September 2023
08 August 2023
The Office of Foreign Assets Control de-listed two former Russian bank board members who sued the US government arguing that they were wrongfully sanctioned.
21 July 2023
Andrew Adams will step down from a task force targeting Russian oligarchs as he heads back to the US Attorney’s Office for the Southern District of New York.
20 July 2023
03 July 2023
A joint alert between FinCEN and the Bureau of Industry and Security signals an increased focus on the role of Iran among other third-party countries in the evasion of Russian sanctions.
03 July 2023
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