On May 11, Oleg Patsulya, a Russian citizen living near Miami, and his business partner were arrested on charges of violating US export controls and international money laundering. They oversaw a criminal network, with the help of which parts for aircraft were supplied to Russia, ...

Russian oligarchs are likely investing in US commercial real estate and are trying to circumvent sanctions imposed after the Russian invasion of Ukraine last year, according to FoxNews. The Financial Crime Enforcement Network (FinCEN) has urged banks to monitor suspicious commercial real estate transactions (CRE),…

The US Department of Justice said five Russian citizens, including an FSB officer and two US citizens, are accused of assisting the Russian military and intelligence services in evading sanctions. According to the department, the defendants conspired to obtain technology...