By Maya Lester KC & Michael O’Kane

US charges 7 in sanctions evasion & money laundering scheme

An indictment charging 7 people in connection with a sanctions evasion and money laundering scheme was unsealed in US federal court on Wednesday (19 October 2022). Those charged include Russian nationals Yury Orekhov, Artem Uss, Svetlana Kuzurgasheva (also known as Lana Neumann), Timofey Telegin and Sergey Tulyakov and oil traders Juan Fernando Serrano Ponce (also known as Juanfe Serrano) and …

RussiaRussia VenezuelaVenezuela ChinaChina United StatesUnited States

About Maya Lester KC

For all site-related issues, including subscription and payment issues, please contact
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

See profile for Maya Lester KC >

Share this page on: