https://www.occrp.org/en/news/us-charges-sanctioned-oligarch-associate-over-helping-violate-sanctions
U.S. Charges Sanctioned Oligarch Associate over Helping Violate Sanctions U.S. prosecutors have charged a friend of Russian billionaire Viktor Vekselberg with sanctions violation and money laundering because he allegedly helped maintain Vekselberg’s properties in the U.S. and even tried to sell two of them.