Rumid russia

"As alleged in the indictment, Konstantin Malofeyev is a Russian oligarch who has been sanctioned since for threatening Ukraine and providing financial support to the Donetsk separatist region. Malofeyev knowingly violated U.S. sanctions by paying for services of a U.S. person and by seeking to transfer money that had been invested in the United States," said Assistant Attorney General Matthew G.

List of sanctioned russian individuals

Rumid personal sanctions

What is rumid sanctions