Russian Bankers Used US Real Estate to Evade Sanctions
Sanctioned Russian bankers invested over $59 million in U.S. real estate and transferred the properties to an ex-wife to evade impending asset freezes.
#Sanctions#Real Estate#Financial Crime
#Financial Crime
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Russian Banker Moved Millions in US Property Before Sanctions
A joint investigation reveals Sovcombank co-owner Sergey Khotimsky transferred millions in U.S. property to his ex-wife just days before being hit by sanctions.
#US Sanctions#Sergey Khotimsky#Sovcombank