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U S charges Russians for shipping military equipment, Venezuelan oil

By Luc Cohen and Daphne Psaledakis NEW YORK/WASHINGTON (Reuters) -U.S. prosecutors on Wednesday charged five Russian nationals for sanctions evasion and

New yorkUnited statesRosalba obrienLuc cohenSvetlana kuzurgashevaYury orekhovJuan fernando serranoSergey tulyakovAlistair bellWally adeyemoOleg deripaskaJuan carlos sotoDaphne psaledakisVivian sequeraNord deutsche industrieanlagenbau gmbJosie kao

US Charges 5 Russians for Shipping Military Equipment, Venezuelan Oil

NEW YORK/WASHINGTON U.S. prosecutors on Wednesday charged five Russian nationals for sanctions evasion and other violations related to shipping .

United statesSvetlana kuzurgashevaYury orekhovJuan fernando serranoSergey tulyakovOleg deripaskaWally adeyemoJuan carlos sotoNord deutsche industrieanlagenbau gmbTimofey teleginVenezuelan oilUs treasury departmentOpus energy tradingArtem ussNord deutsche industrieanlagenbau gmbhTreasury wally adeyemo

U S bust network giving technology to Russia | newscentermaine com

Some of the equipment was recovered on battlefields in Ukraine, the Justice Department said.

New yorkUnited statesNorth koreaWally adeyemoYury orekhovVladimir putinGemunu amarasingheNord deutsche industrieanlagenbau gmbE jean carrollJustice departmentTreasury office of foreign assetsOpus energy tradingFederal bureau of investigationTreasury department office of foreign assetsTreasury departmentBureau of investigation

U S bust network giving technology to Russia

Some of the equipment was recovered on battlefields in Ukraine, the Justice Department said.

New yorkUnited statesNorth koreaWally adeyemoYury orekhovVladimir putinGemunu amarasingheNord deutsche industrieanlagenbau gmbE jean carrollJustice departmentTreasury office of foreign assetsOpus energy tradingFederal bureau of investigationTreasury department office of foreign assetsTreasury departmentBureau of investigation

U S busts network providing technology to Russian military | The Asahi Shimbun: Breaking News, Japan News and Analysis

WASHINGTON The Biden administration on Wednesday announced a round of criminal charges and sanctions related to a complicated scheme to procure military technologies from U.S. manufacturers and illegally supply them to Russia for its war in Ukraine.

New yorkUnited statesNorth koreaVladimir putinWally adeyemoYury orekhovNord deutsche industrieanlagenbau gmbJustice departmentTreasury office of foreign assetsFederal bureau of investigationTreasury department office of foreign assetsOpus energy tradingTreasury departmentBureau of investigationRussian central bankNational intelligence

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