From justice.gov
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The Department of Justice today unsealed two indictments charging Dimitri Simes, 76, and Anastasia Simes, 55, both of Huntly, Virginia, and Russia with two separate schemes to violate U.S. sanctions.
#Vote #Harris #Russia #Election #VoteBlue #dimitrisimes #election2024 #traitortrump #harriswalz2024 #russiansanctions
on Sep 5
From treasury.gov
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Treasury imposes sanctions on dozens of Russian banks, securities registrars, and finance officials; OFAC issues alert warning of risks of joining Russia’s System for Transfer of Financial MessagesWASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)...
#USA #Gazprom #gazprombank #RussiaUkraineWar #UkraineRussiaWar #russiansanctions #Russia #sanctions
18h ago