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Office of Public Affairs | Justice Department Announces Terrorism and Sanctions-Evasion Charges and Seizures Linked to Illicit, Billion-Dollar Global Oil Trafficking Network That Finances Iran s Islamic Revolutionary Guard Corps and Its Malign Activities

Office of Public Affairs | Justice Department Announces Terrorism and Sanctions-Evasion Charges and Seizures Linked to Illicit, Billion-Dollar Global Oil Trafficking Network That Finances Iran s Islamic Revolutionary Guard Corps and Its Malign Activities
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Businessmen Arrested for Facilitating Sanctions Evasion

Businessmen, Vladislav Osipov, a Russian national, and Richard Masters, a United Kingdom national, charged with facilitating a sanctions evasion and money laundering in relation to the ownership and operation of $90 million yacht owned by Russian oligarch Viktor Vekselberg.

New yorkUnited statesDistrict of columbiaUnited kingdomPalma de mallorcaIslas balearesKingdom of spainBrian rickersKarenp seifertAlvinm winstonJessica mccormickJorge casillasAndrew adamsViktor vekselbergVladislav osipovVladimir putin