DOJ Seizing Luxury Hamptons, NYC Pads in $75M Real-Estate Raid on Russian Oligarch

Prosecutors allege that Vekselberg’s previously indicted business associate Vladimir Voronchenko violated sanctions and was involved in international money laundering.

https://www.nbcnewyork.com/investigations/doj-seizing-luxury-hamptons-nyc-pads-in-75m-real-estate-raid-on-russian-oligarch/4121315/

#Vekselberg #Russia #MoneyLaundering #RussianSanctions #SanctionsEvasion

Associate Of Sanctioned Oligarch Indicted For Sanctions Evasion And Money Laundering

Fugitive Vladimir Voronchenko Aided In Concealing Luxury Real Estate Owned By Viktor Vekselberg - and scheme to pay over $4 million to maintain four US properties

https://www.justice.gov/usao-sdny/pr/associate-sanctioned-oligarch-indicted-sanctions-evasion-and-money-laundering

USA v VLADIMIR VORONCHENKO, a/k/a “Vladimir Vorontchenko” - Indictment

https://www.justice.gov/usao-sdny/press-release/file/1567611/download

#Vekselberg #ViktorVekselberg #RussianSanctions #MoneyLaundering #SanctionsEvasion

Die einten sind halt etwas gleicher als die anderen. #Vekselberg #Zug #ZG 🤮

Arrest and criminal charges announced against Vladislav Osipov (Russian national) and Richard Masters (UK national) for sanctions evasion and money laundering related to $90 Million Yacht owned by owned by sanctioned Russian oligarch Viktor Vekselberg.

https://www.justice.gov/opa/pr/arrest-and-criminal-charges-announced-against-british-and-russian-businessmen-facilitating

Vladislav Osipov indictment
https://justice.gov/opa/press-release/file/1563256/download

Richard Masters indictment
https://justice.gov/opa/press-release/file/1563251/download

#Russia #RussianOligarch #MoneyLaundering #Vekselberg

https://www.motherjones.com/politics/2023/01/george-santos-andrew-intrater/ #Intrater #vekselberg

George Santos has deeper ties than previously known to Andrew Intrater, cousin of sanctioned Russian oligarch Viktor Vekselberg

Intrater invested $625,000 in firm Santos worked at, Harbor City, which was accused by regulators of running a Ponzi scheme.

#Santos #Intrater #Vekselberg

https://www.washingtonpost.com/politics/2023/01/16/george-santos-andrew-intrater-columbus-nova/

@washingtonpost “The Mississippi company, FEA Innovations, is registered to Intrater, according to secretary of state records. Registration documents include no other officers or directors and identify Intrater’s address as the same one used by Columbus Nova on Madison Avenue in Manhattan. Columbus Nova is now known as Sparrow Capital.
#moneylaundering #gop #russianbillionaire #vekselberg #georgesantos

#Santos #GeorgeSantos #Vekselberg #oligarch #corruption #GOP https://www.propublica.org/article/spreading-corruption-is-a-russian-government-foreign-policy?utm_content=buffer2d822&utm_medium=social&utm_source=twitter&utm_campaign=ProPublica+Main+

Russian oligarchy works like this: Putin lets them steal. In return, they do him favors that advance his goals. One goal is to influence US policy. Another: smear Western democracy as corrupt, dysfunctional, while dividing & weakening us. IRA troll farm, Trump Tower meeting, Kilimnik “peace plan”—all oligarch-connected.

A crook like George #Santos humiliates our system—a win for #Putin, a kudo for #oligarch #Vekselberg.

https://www.washingtonpost.com/politics/2023/01/16/george-santos-andrew-intrater-columbus-nova/

Scrutiny mounts over tech investments from Kremlin-connected expatriates

Intel officials are investigating if expat Russian investors are part of covert effort to help Russia develop quantum computing & AI through US start-ups

Several of the expatriates were affiliated with:

- Skolkovo technology area
- the Russian Venture Company
- Russian Quantum Center

A must-read by @JosephMenn

#Kremlin #Skolkovo #Vekselberg #Beloussov

https://www.washingtonpost.com/technology/2022/12/19/russia-expatriates-links-probed/