Merrick Garland announced indictments against Russian Konstantinos Malofeyev for alleged sanction violations.
RELATED: U.S. government seizes Russian oligarch's $120 million superyacht in Spain
The Justice Department took separate actions Wednesday aimed at a top Russian oligarch, unsealing an indictment against Konstantinos Malofeyev for alleged sanction violations. The Treasury Department previously identified Malofeyev as one of the main sources of financing for Russians promoting separatism in Crimea, and for providing material support for the so-called Donetsk People’s Republic.
“After being sanctioned by the United States, Malofeyev attempted to evade the sanctions by using co-conspirators to surreptitiously acquire and run media outlets across Europe,” Attorney General Merrick Garland said at a Justice briefing. Garland announced the seizure of millions of dollars from an account at a U.S. financial institution, which the indictment alleges constitutes proceeds traceable to Malofeyev’s sanctions violations.
» Subscribe to USA TODAY:
» Watch more on this and other topics from USA TODAY:
» USA TODAY delivers current local and national news, sports, entertainment, finance, technology, and more through award-winning journalism, photos, videos and VR.
#Russia #Oligarchs #DOJ