A Russian man who is a U.S. permanent resident has been charged in an indictment unsealed Tuesday with violating U.S. sanctions and committing money laundering.
An associate of a Russian billionaire was charged in an indictment unsealed Tuesday with violating U.S. sanctions and money laundering.
Voronchenko was also charged with contempt of court for fleeing the U.S. after receiving a grand jury subpoena last May on Fisher Island, Florida, that required his testimony. Voronchenko, 70, has lived in Moscow, Manhattan, Southampton, New York and Fisher Island, Florida, while promoting himself as as a successful businessman, art collector and dealer and a close friend and business associate of Vekselberg, whose yacht and private airplane were blocked last year by the U.S. Treasury Office of Foreign Assets Control, U.S. officials said in a release.
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