Russia

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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
US, EU Issue Joint Statement After 10th Energy Council
Treasury Secretary Yellen on IMFs Approval of Ukraines Economic Program
Treasury Sanctions Facilitator for North Korea-Russia Arms Deals
US DOJ Files Civil Forfeiture Complaint Over Stolen WWI Documents
Ex-CFO of Russian Gas Firm Convicted of Tax Evasion
Kendall, Brown, Saltzman urge lawmakers for On-Time Budget for Security Challenges and Air/Space Force Transformation
Garland Addresses Senate Subcommittee on Commerce, Justice, Science
Deputy AG Monaco Speaks on Upholding Rule of Law Against Hostile States
US and Canada Sign Nuclear Energy Cooperation Statement
Russian National Charged with Being Russian Spy in US
Treasury Sanctions Belarus Gov’t Officials, Enterprises
Two Indicted for Global Human Smuggling Conspiracy
Treasury Sec. Yellen Backs Ukraine-IMF Agreement
Leaders: Transformation, Partnerships, Appropriations Key to USSF
Justice Dept Takedown of $3B Darknet Crypto Mixer
Air Force 2024 Budget Funds Modernization, Transformation
Granholm Statement on President’s 2024 Budget
SpOC Commander showcases joint domain control at AFA
Treasury Targets Iran’s UAV Procurement Network
REPO Task Force releases statement
Granholm Delivers CERAWeek Keynote
US Gets Warrant to Seize $25M Russian Oil Co. Plane
AG Garland Visits Ukraine, Discusses U.S.-Ukraine Relations
Treasury Sanctions Human Rights Abusers of Vladimir Kara-Murza
U.S. Citizens Arrested for Tech Export to Russia
US Treasury Secretary Yellen Meets EVP Dombrovskis of EC
3 US Agencies Issue Warning on Sanctions Evasion, Export Controls
Deputy AG Monaco Addresses White Collar Crime at ABA Institute
Matthew G. Olsen Speaks at Brookings on Section 702
U.S., U.K. Strengthen Energy Ties in Dialogue
Treasury Secretary Yellen Meets Ukraine Finance Minister Marchenko
Secretary Yellen Meets Ukraine Prime Minister Shmyhal
Treasury Sec. Yellen Meets Ukraine President Zelenksyy
Treasury Secretary Yellen Suspends Russia from FATF
Task Force Unseals Two Cases of Evading Russian Sanctions
Task Force Busts Two for Skirting Russian Sanctions

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