U.S. Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine ( www.justice.gov )

Charges against sanctioned oligarch Andrey Kostin and two of his U.S.-based facilitators. The facilitators, Vadim Wolfson, aka Vadim Belyaev and Gannon Bond, were arrested.

Charges against Sergey Vitalievich Kurchenko, a sanctioned pro-Russian Ukrainian oligarch, in a years-long scheme to violate and evade U.S. sanctions by receiving funds from and doing approximately $330 million in business with U.S. persons.

Dual national Feliks Medvedev pleaded guilty to his role in laundering over $150 million through bank accounts and shell companies on behalf of Russian clients. Separately, on Feb. 13, KSK Group – a sanctioned Russian company which assists Russian citizens with international money movements – and two overseas Russian nationals, including one sanctioned individual, were indicted for money laundering.

A civil forfeiture complaint filed against two Miami luxury condominium properties owned by sanctioned Russian oligarch Viktor Perevalov.

Charges against Vladislav Osipov with bank fraud in connection with a criminal scheme.