Dimitri and Anastasia Simes are charged with three counts of conspiracy to violate sanctions against Channel One, direct violation of said sanctions and money laundering VLADIVOSTOK, September 6.
A second indictment alleges Simes’s wife Anastasia separately violated US sanctions by buying art and antiques for Aleksandr Yevgenyevich Udodov, a Russian oligarch sanctioned in 2023 for his ...
WASHINGTON, September 5. /TASS/. The US Department of Justice said it charged political scientist Dimitri Simes and his wife Anastasia with violating American sanctions. The couple "participated ...
Why? Because, according to him, they are hurting the American dollar. Simes and his wife Anastasia were charged with working ...