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Two Men Arrested in Florida for Violating US Sanctions in $150M Scheme With Sanctioned Ukrainian Oligarch

A U.S. businessman and a Belarus national have been arrested in Florida and charged with violating U.S. sanctions in a scheme that involved purchasing over $150. ....

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2 Arrested in Florida for Doing Business With Sanctioned Ukrainian Oligarch – NBC4 Washington

A U.S. businessman and a Belarus national have been arrested in Florida and charged with violating U.S. sanctions in a scheme that involved purchasing over $150. ....

Luhans Ka Oblast , United States , Russian Federation , Viktor Yanukovych , John Unsalan , Sergey Karpushkin , Sergey Kurchenko , International Emergency Economic Powers , Justice Department , Treasury Department , John Can Unsalan , General Merrick Garland , Crimean Peninsula , Foreign Assets Control , Kompaniya Gaz Alyans , South Ossetia , Donetsk People , Luhansk People , President Viktor Yanukovych , International Emergency Economic Powers Act , Russia Ukraine War ,

Sergey Karpushkin – Second Conspirator in Russia-Ukraine Sanctions Violation Case Arrested

Karpushkin is associated with the company based in Samachablo, Georgia currently occupied by Russia. Sanctioned company illegally operating in occupied territory was providing material support to the so-called Donetsk People’s Republic and Luhansk People’s Republic in the separatist-controlled regions of eastern Ukraine ....

United States , Luhans Ka Oblast , Russian Federation , Sean Odowd , Sergey Kurchenko , Sergey Karpushkin , Johnc Unsalan , Chaunceya Bratt , Emma Ellenrieder , International Emergency Economic Powers Act , National Security Division Counterintelligence , Justice Department Task Force Kleptocapture , Miami Field Office , Office Of The Deputy Attorney , Division Money Laundering , Treasury Office , Foreign Assets Control , Kompaniya Gaz Alyans , South Ossetia , Donetsk People , Luhansk People , Washington Field Offices , Border Protection , Attorney Seano Dowd , Criminal Division , Money Laundering ,