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Partner of Russian Businessman Accused of Violating Sanctions May Also Be In Violation

Partner of Russian Businessman Accused of Violating Sanctions May Also Be In Violation
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesBal harbourBella vistaSankt peterburgMiami dade countyAndrei kostinRoman sinyavskyViktor perevalovValery abramovYelena abramovaBrian otooleDepartment of justiceUs department of treasuryDefendant propertiesRussian businessman accusedMatthew kupfer march

Justice files to take 2 Russian-owned Miami Beach area condos

Justice files to take 2 Russian-owned Miami Beach area condos
miamiherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miamiherald.com Daily Mail and Mail on Sunday newspapers.

United statesBal harbourSunny islesSunny isles beachAvtonomna respublikaEli rubinMarxp calderSvetlana perevalovMerrickb garlandSinan kalayogluRitz carlton balDavidj nealValeri abramovViktor perevalovVladimir putinJoshuae kurland

Office of Public Affairs | Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine

Office of Public Affairs | Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesNew jerseyCook islandsNew yorkDistrict of columbiaUkraine generalSunny isles beachBal harbourAvtonomna respublikaRussian federationBrian rickersMaeghan mikorskiFeliks medvedevChrism cookDavid feltonSekrett sneed

Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine

Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United statesNew jerseyCook islandsNew yorkSunny isles beachDistrict of columbiaUkraine generalBal harbourAvtonomna respublikaRussian federationVladislav osipovLindsay gormanJoshuae kurlandLev solyannikovMarxp calderMerrickb garland

Feds move to seize Russian oligarch s Bal Harbour condos ahead of Ukraine invasion anniversary

The U.S. government is moving to seize a Russian oligarch’s luxury South Florida condominiums as part of a series of arrests, indictments and civil forfeiture actions against Russian businessmen ahead of the two-year anniversary of the country’s Feb. 24, 2022 invasion of Ukraine.

United statesAvtonomna respublikaBal harbourNew yorkValeri abramovVladislav osipovMichael khooViktor vekselbergViktor perevalovFeliks medvedevVladimir putinSerhiy kurchenkoVadim wolfsonAndrei kostinMerrickb garlandUs department of justice