Russia

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Russian Nationals Charged with Cryptocurrency Exchange Hacking
US Issues Advisory on UAV Activity Linked to Iran
Treasury Sanctions Russian Intel-Linked Actors for Moldova Targeting
Treasury Secretary Yellen Meets World Bank President-Elect Banga
US Treasury Assistant Secretary Testifies on Terrorist Financing Before Senate Committee
Treasury Secretary Yellen Meets IMF’s Georgieva
Treasury Sanctions Head of Wagner Group in Mali
Treasury Secretary Yellen Meets with UK Shadow Chancellor Reeves
Treasury targets North Korean cyber and IT worker actions
DOJ Trains Ukrainian Prosecutors to Probe Environmental Crimes
Andy Baukol Issues Statement as Acting U.S. Governor for EBRD
With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues
Treasury Dept. Report Details Price Cap Success 1 Year After Launch
Treasury’s Wally Adeyemo Meets Bank Policy Institute
Asst. AG Matthew G. Olsen Announces Tech Strike Force Cases
DOJ Announces 5 Cases in Disruptive Tech Strike Force
Russian Charged with Ransomware Attacks on Infrastructure
Russian National Charged with Ransomware
US Treasury Sanctions Russian Ransomware Actor for Attacks on Police and Critical Infrastructure
US, EU sanctions teams boost partnership
Treasury Secretary Yellen Meets German Finance Minister Lindner
DOJ Disrupts Snake Malware Network Controlled by Russian Security Service
Treasury Secretary Yellen Issues Japan Travel Press Guidance
Secretary Yellen Congratulates Ajay Banga on World Bank Presidency
DOJ Official Marshall Miller Speaks at Ethics & Compliance Event
Treasury, Türkiye jointly designate terrorist financiers
Attorney General Garland Speaks at Cross-Border Crime Forum
Senior Treasury, Commerce Officials Travel to Kazakhstan
US Treasury Sanctions Iranian Intel Officials for Detaining Americans
Asst. AG for Nat’l Security Olsen Announces Major Nation-State Threat Cases
Under Secretary Nelson Travels to Europe
Financial Infrastructure Committee Meets to Discuss Protecting U.S. Financial System
Second Suspect Nabbed in Russia-Ukraine Sanctions Breach
Attorney General Garland speaks at Holocaust Remembrance Program
Russian Public Diplomacy Advocate Charged as Agent of Russian Federation in US
US and Russian Citizens Charged with Conspiring to Use Americans as Illegal Russian Agents
Assistant AG Polite’s Lithuania Trip
Metalhouse LLC President Indicted for Sanctions Evasion, Money Laundering
Newman Announces Transnational Repression Cases
US, Canada, France, Japan, UK Cooperate on Civil Nuclear Fuel
Treasury Deputy Secretary Adeymo Meets Lithuanian Finance Minister Skaistė
Treasury’s Adeymo Meets with Latvian Finance Minister
US, EU, UK Hold Sanctions Evasion Meet with Private Sector
Treasury targets Russian financial facilitators globally
Secretary Yellen Issues Joint Statement on IMFC and Development Committee
Treasury Secretary Yellen to Attend 2023 IMF, World Bank Meetings
Microsoft to Pay $3.3M Civil Penalties for U.S. Sanctions Violations
Federal Court Orders Forfeiture of $826K in Funds for Attempted Export to Russia
Nurse Practitioner Gets Prison Time for $12M Healthcare Fraud
Treasury Imposes Sanctions on Illicit Marketplace Genesis Market

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