Vladimir Voronchenko fled from Miami to Moscow from accusations of violating US sanctions against the owner of Renova Vekselberg’s housing problem framed his friend. U.S. Attorney’s Office charged Vladimir VoroncheNKO, a businessman from Russia with permanent residence in the United States, conspiring to circumvent sanctions against billionaire Viktor Vekselberg, money laundering and contempt of court, […]
Browsing: Osipov Vladislav
Russian and British tried to hide Vekselberg’s yacht from sanctions The US Department of Justice opened a case against Russian Vladislav Osipov and Briton Richard Masters – they are accused of trying to hide the identity of the owner of the Tango yacht, owned by sanctioned billionaire Viktor Vekselberg. Vekselberg has not yet been subject […]