The U.S. Justice Department under President Donald Trump is disbanding an effort started after Russia's 2022 invasion of ...
A US task force which has enforced sanctions on Russian oligarchs since the 2022 Ukraine invasion has been disbanded by ...
“Would [the U.S. government] have any concerns about CGI inviting Viktor Vekselberg, President of Renova Group, to attend CGI Annual Meeting in NYC in September?” Desai asks Clinton ...
Attorney General Pam Bondi ended the Biden-era DOJ effort to enforce sanctions and target oligarchs close to the Kremlin.
U.S. Attorney General Pam Bondi has disbanded the KleptoCapture task force, a Treasury Department initiative launched in 2022 ...
Over the past 20 years, the use of economic sanctions has exploded. The United States now targets more than 15,000 individuals, businesses and governments, imposing penalties that affect roughly ...
Under Secretary of the US Treasury Sigal Mandelker earlier said that "following April 6 oligarch designations, Oleg Deripaska and Viktor Vekselberg both have their accounts frozen." MOSCOW ...
Reuters reports that prosecutors from Task Force KleptoCapture, a U.S. Department of Justice unit targeting Russian oligarchs ...
The task force brought indictments against aluminum magnate Oleg Deripaska and TV tycoon Konstantin Malofeyev for alleged ...
and seized yachts belonging to sanctioned oligarchs Suleiman Kerimov and Viktor Vekselberg. Cases investigated by the task force are likely to continue, but the work will no longer be centralized ...