The Latest Breaking News from Konstantin Malofeyev

Prosecutors on Wednesday moved to confiscate $5.4 million from a U.S. bank account belonging to Russian businessman Konstantin Malofeyev, who Washington has accused of financing separatists in eastern Ukraine and Crimea and imposed sanctions on him.

The U.S. rolled out new sanctions on Wednesday against more than 40 individuals and entities accused of evading the ongoing wave of penalties imposed on Russia as punishment for invading Ukraine

In the first criminal proceeding against a Russian oligarch since the start of the Ukraine invasion, US prosecutors have charged Konstantin Malofeyev, an arch-conservative with close ties to Russian President Vladimir Putin, for sanctions violations. The Kremlin crony’s business interests, from Greece to Africa to annexed Crimea, reveal the scope…

The United States and allies are again escalating sanctions against Russia after evidence that Russian troops murdered Ukrainian civilians in a town near Kyiv

Citing abuses in Ukraine, US announces new penalties that target Putin’s adult children and Russia’s largest bank.

Attorney general also announces charges against Russian oligarch Konstantin Malofeyev for sanctions violations

Prosecutors found evidence in an unpublished memoir by John Hanick, who spent 15 years working for Rupert Murdoch

WASHINGTON — A former U.S. TV producer has been charged with violating U.S. sanctions against Russia, imposed in 2014 as a result of its annexation of Crimea.

Justice Department vows end to ‘Russian aggression’ with first Crimea-linked sanctions violation

U.S. prosecutors in Manhattan on Thursday charged a television producer for Konstantin Malofeyev, described as a Russian oligarch, with violating Crimea-related sanctions.