Justice Dept.: Russian National Indicted for Assisting Sanctioned Oligarch in Schemes to Employ an American Citizen to Launch and Operate Russian Television Network
December 14, 2024
December 14, 2024
WASHINGTON, Dec. 12 -- The U.S. Department of Justice issued the following news release:
* * *
Defendant Also Helped Oligarch Illegally Transfer a $10M U.S. Investment to Business Associate
* * *
A superseding indictment was unsealed today charging Alexey Komov, 53, of Russia, with conspiracy and violations of U.S. sanctions arising from his assistance to sanctioned Russian oligarch Konstantin Malofeyev, who was previously charged with sanction . . .
* * *
Defendant Also Helped Oligarch Illegally Transfer a $10M U.S. Investment to Business Associate
* * *
A superseding indictment was unsealed today charging Alexey Komov, 53, of Russia, with conspiracy and violations of U.S. sanctions arising from his assistance to sanctioned Russian oligarch Konstantin Malofeyev, who was previously charged with sanction . . .