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Miami-based businessman pleads guilty to conspiracy to violate Russia-Ukraine sanctions and to commit international money laundering

Sergey Karpushkin, 46, of Miami, Fla., a resident of the United States and a citizen of Belarus, pleaded guilty this month to engaging in a scheme to violate U.S. sanctions and commit money laundering by conducting transactions for the purchase and acquisition of metal products valued at over $139 million from companies owned by Sergey Kurchenko, a sanctioned oligarch.

United statesSergey kurchenkoSean odowdChaunceya brattSergey karpushkinEmma ellenriederEmbryj kiddTampa field officeJustice department task force kleptocaptureOffice of the deputy attorneyDivision money launderingInternational corruption unitNational security division counterintelligenceWashington field officeInternational emergency economic powers actMiami field office

Miami-Based Businessman Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit International Money Laundering

Miami-Based Businessman Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit International Money Laundering

United statesSergey kurchenkoSean odowdSergey karpushkinEmbryj kiddChaunceya brattEmma ellenriederInternational money launderingJustice department task force kleptocaptureTampa field officeWashington field officeNational security division counterintelligenceMiami field officeOffice of the deputy attorneyInternational emergency economic powers actDivision money laundering

Miami-Based Businessman Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit International Money Laundering

Miami-Based Businessman Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit International Money Laundering
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 statesChaunceya brattSergey kurchenkoEmma ellenriederEmbryj kiddSean odowdSergey karpushkinNational securityInternational emergency economic powers actOffice of public affairsDivision money launderingJustice department task force kleptocaptureMiami field officeWashington field officeOffice of the deputy attorneyInternational money laundering

Belarusian living in Miami pleads guilty to doing business with sanctioned oligarch

A Belarusian citizen living in Miami has agreed to forfeit nearly $5 million and pleaded guilty to participating in a scheme to purchase metal goods from a sanctioned oligarch.

United statesCrimean peninsulaAvtonomna respublikaUnited kingdomJohn van unsalanViktor yanukovychSergey karpushkinEmbry kiddSergey kurchenkoEuropean unionJustice department task force kleptocaptureInternational emergency economic powerJudge embry kiddInternational emergency economic power actRussia ukrainianPresident viktor yanukovych

Office of Public Affairs | Miami-Based Businessman Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit International Money Laundering

Office of Public Affairs | Miami-Based Businessman Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit International Money Laundering
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 statesSean odowdEmbryj kiddEmma ellenriederChaunceya brattSergey kurchenkoSergey karpushkinInternational corruption unitNational security division counterintelligenceJustice department task force kleptocaptureMiami field officeInternational emergency economic powers actWashington field officeOffice of the deputy attorneyDivision money launderingTampa field office