US Exposes Attempted Sanctions Evasion Scheme Connected To Russian Oligarch

US Exposes Attempted Sanctions Evasion Scheme Connected To Russian Oligarch

Eurasia Review

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The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Tuesday one Russian individual and three Russia-based companies involved in an attempted sanctions evasion scheme in which an opaque and complex supposed divestment could have unfrozen more than $1.5 billion worth of shares belonging to...

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