Financial Crime Financial Crime

Associate of Russian oligarch indicted on money laundering, sanctions charges after fleeing US grand jury subpoena

In May 2022, days after US authorities had served him a grand jury subpoena in Fisher Island, Florida, Vladimir Voronchenko, the close friend of a Russian oligarch, boarded a flight from Miami to Dubai.
He never returned to the US, prosecutors say. Instead, Voronchenko booked a flight from Dubai to

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Samuel Rubenfeld


Samuel Rubenfeld is a reporter covering cases of bribery and corruption and some international trade issues. Prior to joining MLex, he was editor of the Kharon Brief, a news and data analysis platform focused on global security issues, including sanctions and export controls. Earlier in his career, Rubenfeld spent about a decade at The Wall Street Journal, including nearly nine years as a reporter covering corporate risk and compliance concerns such as bribery, money laundering, sanctions, terrorist financing and whistleblowers.

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