USA v. John Can Unsalan: Criminal Indictment (‘Ukraine-Russia Sanctions Evasion’)

    Complaint alleging the defendant “and others orchestrated and carried out a plan to violate and evade and attempt to violate and evade U.S. sanctions against Sergey Vitalievich Kurchenko [a citizen of Ukraine], Kompaniya Gaz-Alyans, OOO, and ZAO Vneshtorgservis” in USA v. John Can Unsalan, a.k.a. Hurrem Can Unsalan, at the U.S. District Court for the Middle District of Florida.

  • 21
    April 13, 2023
    Money Laundering
    Xx Xx Xx
    John Can Unsalan