Associate Of Sanctioned Oligarch Indicted For Sanctions Evasion And Money Laundering
Reported by: U.S. Department of Justice VLADIMIR VORONCHENKO, who resided at various times in New York, New York, Southampton, New York, Fisher Island, Florida, and Russia, held himself out as a successful businessman, art collector, and art dealer, and as a close friend and business associate of Viktor Vekselberg. On April 6, 2018, the U.S. […]