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 ...