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 late 2014 for

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