Contents tagged with Russian Oligarch
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US prosecutors move to seize bank account belonging to Russian oligarch who called invasion of Ukraine a ‘holy war’
Federal prosecutors in New York announced they were moving to seize $5.3 million from a bank account belonging to pro-Kremlin Russian oligarch Konstantin Malofeyev.
The Russian tycoon was placed on a US sanctions list that was released on April 20th and was aimed towards "a global network of more than 40 individuals and entities led by US-designated Russian oligarch Konstantin Malofeyev."
Malofeyev had previously been subject to US sanctions in 2014 for his support of separatists in the …