Investor Hit with Record $4.7M Penalty Over Russian Mansion
An Atlanta investor faces a record $4.7 million U.S. Treasury penalty after buying a foreclosed mansion linked to a sanctioned Russian oligarch's family.
#US Sanctions#Real Estate#OFAC
#US Sanctions
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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