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President of Metalhouse LLC Pleads Guilty to Conspiracy to Launder Over $150 Million to Promote Russian Sanctions Violations

President of Metalhouse LLC Pleads Guilty to Conspiracy to Launder Over $150 Million to Promote Russian Sanctions Violations
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 statesSergey kurchenkoJohnc unsalanSean odowdEmma ellenriederChaunceya brattWendyw bergerSergey karpushkinOffice of the deputy attorneyBureau of investigationDivision money launderingJustice department task force kleptocaptureNational security division counterintelligenceNational security divisionOffice of public affairsInternational emergency economic powers act

Two Charged in $150 Million Scheme to Violate U S Sanctions

Organized Crime and Corruption Reporting Project

United statesLuhans ka oblastSergey karpushkinVladimir putinSergey kurchenkoJohnc unsalanJustice departmentJustice department kleptocaptureUs department of justiceUs justice departmentRussian president vladimir putinGeneral merrickRussian occupied ukraine

KUNA : Second conspirator in Russia-Ukraine sanctions violation case arrested - DOJ - Law

KUNA : Second conspirator in Russia-Ukraine sanctions violation case arrested - DOJ - Law
kuna.net.kw - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kuna.net.kw Daily Mail and Mail on Sunday newspapers.

United statesLuhans ka oblastRussian federationJohnc unsalanSergey kurchenkoSergey karpushkinUs department of justiceInternational emergency economic powers actTreasury officeForeign assets controlSouth ossetiaDonetsk peopleLuhansk people

Second Conspirator in Russia-Ukraine Sanctions Violation Case Arrested

Second Conspirator in Russia-Ukraine Sanctions Violation Case Arrested
hstoday.us - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hstoday.us Daily Mail and Mail on Sunday newspapers.

Luhans ka oblastUnited statesRussian federationSergey kurchenkoEmma ellenriederJohnc unsalanChaunceya brattSean odowdSergey karpushkinMiami field officeNational security division counterintelligenceOffice of the deputy attorneyJustice department task force kleptocaptureDivision money launderingInternational emergency economic powers actTreasury office

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

United statesLuhans ka oblastRussian federationSean odowdSergey kurchenkoSergey karpushkinJohnc unsalanChaunceya brattEmma ellenriederInternational emergency economic powers actNational security division counterintelligenceJustice department task force kleptocaptureMiami field officeOffice of the deputy attorneyDivision money launderingTreasury office