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. If you have any thoughts about the place and how to use [https://www.wiklundkurucuk.com/Lawyer-istanbul-ba Lawyer istanbul], you can get in touch with us at the web site. 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 jury subpoena last May on Fisher Island,  [https://navinav.com/turkeys-president-erdogan-says-western-missions-will-pay-for-2/ Lawyer istanbul] Florida, that required his testimony.<br>Voronchenko took a flight from Miami to Dubai, United Arab Emirates, and then to Moscow,  [http://tripstacker.com/regulations-for-financial-advice-not-working-2/ Lawyer istanbul] 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  [https://www.wiklundkurucuk.com/Lawyer-istanbul-hr Lawyer istanbul] 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. 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, along with a Fisher Island, Florida apartment and a penthouse apartment there.<br> Authorities said Voronchenko and others tried to sell the Manhattan apartment and  [https://www.wiklundkurucuk.com/Lawyer-istanbul-dk 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 lawyer.<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>