John Hanick

Forfeiture Complaint in USA v. $5.3 million on deposit at Sunflower Bank NA in an "OFAC Blocked Account" belonging to Konstantin Malofeyev, described as a citizen of Russia who was criminally indicted at federal court in New York in April 2022 for alleged violation of the "Ukraine-Related Sanctions Regulations", at the U.S. District Court for the Southern District of New York.

Criminal Indictment alleging Ukraine-Russia sanctions violations in USA v. Konstantin Malofeyev, a citizen of Russia, at the U.S. District Court for the Southern District of New York.

Criminal Indictment alleging Ukraine-Russia sanctions violations in USA v. John Hanick, a.k.a. Jack Hanick, at the U.S. District Court for the Southern District of New York.