A comprehensive Senate Finance Committee investigation led by Senator Ron Wyden uncovered massive financial evidence demonstrating Jeffrey Epstein’s complex international money laundering and trafficking operations. The Treasury Department’s analysis revealed over 4,725 wire transfers …
Senate Finance CommitteeRon WydenTreasury DepartmentJeffrey EpsteinRussian banks+3 morejeffrey-epsteinrussian-oligarchsmoney-launderinghuman-traffickingsenate-investigation+4 more
The Trump administration lifted US sanctions against Antal Rogán, a top Hungarian government official previously sanctioned for corruption, signaling a significant shift in diplomatic approach toward Hungary and potentially demonstrating geopolitical leverage.
Donald TrumpTrump AdministrationAntal RogánViktor OrbánMarco Rubiokleptocracysanctionsforeign-policytrump-administration
Treasury Department lifted sanctions on Tornado Cash crypto mixing service previously designated for laundering over $7 billion, removing barriers to anonymous cryptocurrency transactions.
Attorney General Pam Bondi disbanded Task Force KleptoCapture, the DOJ unit created in 2022 to investigate and prosecute Russian oligarchs for sanctions violations. The task force had seized yachts and brought indictments against Deripaska and Malofeyev before being shut down.
Pam BondiDepartment of JusticeTask Force KleptoCaptureRussian Oligarchsrussiaoligarchsjustice-departmentsanctionsmoney-laundering
On February 5, 2025, Attorney General Pam Bondi announced the immediate dissolution of the KleptoCapture Task Force, a critical anti-corruption initiative established in 2022 to enforce sanctions on Russian oligarchs following Russia’s invasion of Ukraine. The shutdown marks a significant …
Pam BondiDonald TrumpMerrick GarlandGary KalmanAaron Zelinsky+2 moreinstitutional-captureanti-corruptionkleptocracysanctionsrussia+2 more
Russian oligarch Suleiman Kerimov held a 1% stake in SpaceX through Delaware-based Heritage Trust for four years while under U.S. sanctions (2018-2022), with the stake acquired in 2017 before sanctions and disposed of before the trust was blocked in June 2022.
Secretary of State Antony Blinken announced on September 13, 2024 that the State Department was revealing declassified U.S. intelligence findings showing RT (Russia Today) has evolved into a full-scale Russian intelligence operation. The key revelation was that in Spring 2023, the Russian government …
State DepartmentAntony BlinkenRTTreasury DepartmentRussian Intelligence Servicesrt-intelligencerussian-operationscyber-capabilitiesstate-departmentsanctions+1 more
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctions Tornado Cash, adding the decentralized cryptocurrency mixer to the Specially Designated Nationals (SDN) List with multiple cryptocurrency addresses as identifiers. This landmark action marks the first time OFAC has …
OFACTornado CashChainalysisLazarus GroupU.S. TreasurysurveillancecryptocurrencysanctionsprivacyOFAC+1 more
Tornado Cash, the decentralized cryptocurrency mixer designed to enhance transaction privacy, integrates Chainalysis’s oracle contract to block OFAC-sanctioned addresses from accessing the dapp. This controversial move represents a significant compromise of the privacy tool’s core …
Attorney General Merrick Garland establishes Task Force KleptoCapture, an interagency law enforcement unit dedicated to enforcing sanctions and seizing assets of Russian kleptocrats following Ukraine invasion. The initiative represents a major expansion of US anti-corruption enforcement …
Merrick GarlandDepartment of JusticeTask Force KleptoCaptureKleptocracy Asset Recovery Initiativekleptocracysanctionsasset-recoverydojrussia+2 more
Attorney General Merrick Garland established Task Force KleptoCapture, an unprecedented interagency law enforcement unit dedicated to enforcing sanctions and seizing assets of Russian kleptocrats following the Ukraine invasion. The initiative represents a major expansion of US anti-corruption …
Merrick GarlandAndrew AdamsDepartment of JusticeFBIU.S. Secret Service+2 morekleptocracysanctionsasset-recoverydojrussia+3 more
Rusal America, a subsidiary of Russian metals giant controlled by oligarch Oleg Deripaska (sanctioned for election interference), received aluminum tariff exemption from Commerce Department in July 2018. Warren’s congressional inquiry exposed the improper approval, forcing Commerce Department …
Donald TrumpElizabeth WarrenRussian oligarchTrump Administrationtariffsrussiasanctionscorruptionoligarchs
On July 11, 2015, at the FreedomFest libertarian conference in Las Vegas, Russian intelligence operative Maria Butina publicly questioned presidential candidate Donald Trump about US sanctions on Russia. Trump responded that he knew Putin and believed they would “get along very nicely” …
Maria ButinaDonald TrumpAlexander TorshinVladimir Putinmaria-butinatrumprussiasanctions2016-election+3 more
In response to the downing of Malaysia Airlines Flight MH17 and Russia’s destabilization of Ukraine, the United States and European Union simultaneously imposed comprehensive sectoral sanctions targeting Russian financial, energy, and defense sectors. The US Treasury issued the Sectoral …
Treasury DepartmentEuropean Union CouncilSberbankVEBGazprombank+1 moresanctionsmh17financial-restrictionsenergy-sectorrussia-ukraine-conflict
Following the downing of Malaysia Airlines Flight MH17 over eastern Ukraine, the European Union and United States imposed comprehensive sectoral sanctions targeting Russian financial, energy, and defense sectors. These sanctions restricted access to EU and US capital markets for major Russian banks …
European UnionUnited StatesSberbankVEBGazprombank+1 moresanctionsmh17financial-restrictionsenergy-sectorukraine-conflict
Following the downing of Malaysia Airlines Flight MH17 over eastern Ukraine, the European Union and United States imposed comprehensive sectoral sanctions targeting Russian financial, energy, and defense sectors. These sanctions restricted access to EU and US capital markets for major Russian banks …
European UnionUnited StatesSberbankVEBGazprombank+1 moresanctionsmh17financial-restrictionsenergy-sector
Following the downing of Malaysia Airlines Flight MH17 over eastern Ukraine, the European Union and United States imposed comprehensive sectoral sanctions targeting Russian financial, energy, and defense sectors. These sanctions restricted access to EU and US capital markets for major Russian banks …
European UnionUnited StatesSberbankVEBGazprombank+1 moresanctionsmh17financial-restrictionsenergy-sectorukraine-conflict
Following the downing of Malaysia Airlines Flight MH17 over eastern Ukraine, the European Union and United States imposed comprehensive sectoral sanctions targeting Russian financial, energy, and defense sectors. These sanctions represented a significant diplomatic and economic escalation, …
European UnionUnited StatesSberbankVEBGazprombank+3 moresanctionsmh17financial-restrictionsenergy-sectorinternational-diplomacy+2 more
President Vladimir Putin signed a treaty formally incorporating Crimea into the Russian Federation on March 18, 2014, following a disputed referendum held under Russian military occupation. The annexation, which involved unmarked armed forces seizing key infrastructure and a controversial referendum …
Vladimir PutinSergey AksyonovRussian FederationRepublic of Crimeaterritorial-expansionsanctionsinternational-lawcrimeaputin+1 more
President Vladimir Putin signed a treaty formally incorporating Crimea into the Russian Federation, following a disputed referendum held under Russian military occupation. The annexation was widely condemned by the international community and led to the first wave of sanctions against Russian …
Vladimir PutinSergey AksyonovRussian FederationRepublic of Crimeaterritorial-expansionsanctionsinternational-lawcrimea
President Vladimir Putin signed a treaty formally incorporating Crimea into the Russian Federation, following a disputed referendum held under Russian military occupation. The international community widely condemned the annexation as a violation of international law, including the UN Charter, the …
Vladimir PutinSergey AksyonovRussian Federationterritorial-expansionsanctionsinternational-lawcrimeaun-resolution
President Vladimir Putin signed a treaty formally incorporating Crimea into the Russian Federation following a disputed referendum held under Russian military occupation. Putin claimed Crimea was ‘an inseparable part of Russia’, dismissing international condemnation. The annexation was …
Vladimir PutinSergey AksyonovJoe BidenAngela MerkelWilliam Hague+2 moreterritorial-expansionsanctionsinternational-lawcrimeaputin-aggression+1 more
Vladimir Putin orchestrated the annexation of Crimea from Ukraine, gaining control over strategic Black Sea naval bases and significant energy resources. This action involved the deployment of unmarked Russian forces, a disputed referendum, and the subsequent integration of Crimean assets into …
Vladimir PutinSergey AksyonovViktor YanukovychSergey LavrovDmitry Kozakrussiaukraineannexationputincrimea+2 more
Vladimir Putin orchestrated the illegal annexation of Crimea from Ukraine, violating international law and multiple treaties. The operation involved deploying unmarked Russian special forces, conducting a disputed referendum, and subsequently integrating Crimean territories into Russian control. The …
Vladimir PutinSergey AksyonovViktor YanukovychSergey LavrovDmitry Kozakrussiaukraineannexationputincrimea+3 more
The Sergei Magnitsky Rule of Law Accountability Act was introduced in the US House of Representatives, targeting Russian officials responsible for human rights violations and corruption. Named after Sergei Magnitsky, a lawyer who exposed a $230 million tax fraud scheme and subsequently died in …
Sergei MagnitskyBill BrowderBenjamin CardinJohn McCainUS Congresssanctionshuman-rightsrussialegislative-actioninternational-accountability+1 more