Civil Complaint Courts Documents Forfeiture Greece Russia Seychelles Ukraine United States District Court for the Southern District of New York USANovember 30, 2022

    USA v. $5.3M: Forfeiture Complaint (Konstantin Malofeyev)

    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.


    • 62
    November 30, 2022
    USA
    Xx Xx Xx
    $5.3 Million at Sunflower Bank
    Damian Williams, Thane Rehn

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    Topics

    Greece Russia Seychelles USA Ukraine

    Keywords

    Frontier Management Investment Market Group Jack Hanick John Hanick Konstantin Malofeyev
    Marshall Capital Partners Pimura Consultancy Strategic Growth Bancorp
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