Russian Oligarch’s Associate Indicted for Sanctions Violations Over Southampton Mansion

Dan’s Papers

An associate of a sanctioned Russian oligarch has been accused of violating U.S. sanctions and money laundering for the associate’s role in maintaining and trying to sell the oligarch’s Southampton mansion. A Manhattan federal grand jury indicted Vladimir Voronchenko on charges unsealed Tuesday for allegedly scheming to make over $4 million in payments to maintain…
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