Bearbeiten von „Associate Of Russian Oligarch Accused Of Violating Sanctions“

NEW YORK (AP) - An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S.<br>sanctions and money laundering.<br> The indictment charged Vladimir Voronchenko, a Russian who is a permanent U.S. resident, with joining a scheme to make over $4 million in payments to maintain four U.S. properties belonging to the sanctioned oligarch Viktor Vekselberg.<br><br>Authorities said Voronchenko also tried to sell two of those properties.<br> Voronchenko was also charged with contempt of court for fleeing the U.S. after receiving a grand  [http://cgi.e-plan-web.com/blog/ms.cgi?showdiary_file=/sekoutyuukei/1245301017& Lawyer istanbul] jury subpoena last May on Fisher Island, Florida, that required his testimony.<br>Voronchenko took a flight from Miami to Dubai, United Arab Emirates, and then to Moscow, authorities said.<br> Voronchenko, 70, has lived in Moscow, Manhattan, Southampton, New York and Fisher Island, Florida, while promoting himself as as a successful businessman, art collector and dealer and a close friend and business associate of Vekselberg, whose yacht and private airplane were blocked last year by the U.S.<br><br>Treasury Office of Foreign Assets Control, U.S.  In case you have almost any concerns with regards to where by and also how you can work with [https://www.wiklundkurucuk.com/Lawyer-istanbul-ma Lawyer istanbul], you are able to call us from our site. officials said in a release.<br> The release said Vekselberg, through a series of shell companies, has owned real estate worth about $75 million, including a Manhattan apartment, an estate in Southampton, New York,  [https://bryansphotostudio.com/belgium-eu-competition-regulators-spar-again-on-750-mln-tax-breaks/ Lawyer istanbul] along with a Fisher Island, Florida apartment and  [https://www.wiklundkurucuk.com/Lawyer-istanbul-ph Lawyer istanbul] a penthouse apartment there.<br> Authorities said Voronchenko and others tried to sell the Manhattan apartment and  [https://www.wiklundkurucuk.com/Lawyer-istanbul-bg Lawyer istanbul] the Southampton estate after Vekselberg was sanctioned in 2018 by the U.S.<br><br>Treasury Office.<br> It was not immediately clear if Voronchenko has a [https://www.wiklundkurucuk.com/Lawyer-istanbul-cz Lawyer istanbul].<br> Federal agents in September  connected to Voronchenko and Vekselberg.<br> ___<br> The story has been corrected to fix the spelling of Voronchenko's first name.<br><br>It is Vladimir not Vladimire.<br>