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Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations

Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine 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 statesSouth ossetiaGeorgia generalLuhans ka oblastRussian federationSean fernSean odowdNicolem argentieriMatthewg olsenChaunceya brattSergey kurchenkoEmma ellenriederSergey karpushkinJustice department national security divisionNational securityInternational emergency economic powers act

KUNA : Two Florida steel traders sentenced for Russia sanctions violations - Law

KUNA : Two Florida steel traders sentenced for Russia sanctions violations - 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 statesSergey kurchenkoSergey karpushkinInternational emergency economic powers actUs justice department onCan unsalanRussian ukrainian

Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations

John Can Unsalan, also known as Hurrem Can Unsalan, the president of Metalhouse LLC, a steel trading firm based in Orlando, Florida, has been sentenced to six years in prison for his involvement in a money laundering conspiracy. His former business associate, Sergey Karpushkin, a Belarusian national residing in Miami, was also sentenced to 21 months in prison for his role in the scheme.The charges stem from their dealings with Sergey Kurchenko, a pro-Russian Ukrainian oligarch who was sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control.

United statesSean odowdSean fernEmma ellenriederMatthewg olsenSergey karpushkinChaunceya brattSergey kurchenkoJustice department national security divisionDivision money launderingJustice department task force kleptocaptureNational security division counterintelligenceJohn can unsalanHurrem can unsalanRussian ukrainianForeign assets control

US Unveils New Actions Aimed at Denting Russian War Machine - New Delhi Times - India s Only International Newspaper - Empowering Global Vision, Empathizing with India

The United States is rolling out new charges and actions aimed at hampering what U.S. officials describe as the “Russian war machine” just days before the world marks the second anniversary of Moscow’s invasion of Ukraine. The Justice Department announced progress Thursday in five separate cases against key Russian oligarchs and their financial associates, including…

Ukraine generalNew jerseyUnited statesDavid limViktor vekselbergMichael khooVladimir putinFeliks medvedevVladislav osipovSergey kurchenkoVadim wolfsonAndrey kostinViktor perevalovJustice department task force kleptocaptureTask force kleptocaptureUs justice department

US Unveils New Actions Aimed at Denting Russian War Machine

US Unveils New Actions Aimed at Denting Russian War Machine
srilankasource.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from srilankasource.com Daily Mail and Mail on Sunday newspapers.

United statesUkraine generalNew jerseyVadim wolfsonViktor perevalovMichael khooAndrey kostinDavid limVladimir putinVladislav osipovViktor vekselbergLisa monacoFeliks medvedevSergey kurchenkoJustice department task force kleptocaptureSenate judiciary committee on capitol hill