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.
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Foreign policy expert who advised Trump campaign allegedly violated sanctions with $1m Russian TV dealA 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 ...
Dimitri and Anastasia Simes are charged with three counts of conspiracy to violate sanctions against Channel One, direct violation of these sanctions and money laundering. They face up to 20 years ...
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