Financial Crime Financial Crime

US seeks to seize $5.4 million from indicted Russian oligarch

Federal prosecutors are looking to seize nearly $5.4 million in a blocked bank account linked to Russian oligarch Konstantin Malofeyev, according to court records.
Malofeyev was indicted in April for allegedly violating US sanctions laws in part through his employment of an American citizen (see here). Malofeyev was sanctioned in

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

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.

Discover MLex

Stay on top of global regulatory developments

Latest News