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OFAC Imposes $4.7 Million Penalty on Real Estate Investor for Dealing in Blocked Russian's Property
November 25, 2025
WASHINGTON, Nov. 25 -- The U.S. Department of the Treasury issued the following news release on Nov. 24, 2025:

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OFAC Imposes $4.7 Million Penalty on Real Estate Investor for Dealing in Blocked Russian's Property

Sale of Blocked Residential Real Property Also Violated OFAC Cease-and-Desist Order

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Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) imposed a $4,677,552 penalty on an in . . .

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