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Russian couple charged with violating US sanctions, money laundering over TV work, services to oligarch

( September 5, 2024, 18:20 GMT | Official Statement) -- MLex Summary: Dimitri Simes and Anastasia Simes, both of Huntly, Virginia, and Russia, are charged by indictments with two separate schemes to violate US sanctions. The first indictment alleges they participated in a scheme to violate US sanctions for the benefit of sanctioned Russian broadcaster Channel One Russia, and to launder funds obtained from that scheme. A second indictment alleges that Anastasia Simes further participated in a scheme to violate US sanctions for the benefit of, and to receive funds from, sanctioned oligarch Aleksandr Yevgenyevich Udodov. Statement follows below:...

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