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Red Flags in Real Cases: Enforcement and Evasion of Russia Sanctions

Red Flags in Real Cases: Enforcement and Evasion of Russia Sanctions
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Russian indicted for counterintelligence tech smuggling to Russia, North Korea

The U.S. Department of Justice has indicted Russian national Ilya Balakaev for smuggling U.S. counterintelligence technology to the Russian and North Korean governments, reports The Record, a news site by cybersecurity firm Recorded Future. ....

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DOJ Flexes Enforcement Muscle to Target Viktor Vekselberg, a Russian Oligarch and Co-Conspirator Assisting in Evasion of Russia Sanctions | The Volkov Law Group

I am sticking with my 2023 prediction – DOJ is committed to aggressive enforcement of the Russia sanctions. Most of its efforts to date have been directed against Russian Oligarchs. ....

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US prosecutors seize six properties of sanctioned Russian oligarch

Federal prosecutors office in New York said that they will seize six properties in New York and Florida allegedly belonging to sanctioned Russian oligarch Viktor Vekselberg ....

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Russia-Ukraine war: US seize properties of sanctioned Russian oligarch, charges Russian national

EconoTimes is a fast growing non-partisan source of news and intelligence on global economy and financial markets, providing timely, relevant, and critical insights for market professionals and those who want to make informed investment decisions. ....

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