USA v. Yury Orekhov et al: Criminal Indictment (‘Sanctions Evasion’)

Criminal Indictment alleging “a fraud, illegal export and money laundering operation under the umbrella of NDA GmbH”, described as “a privately-held industrial equipment and commodity trading company located in Hamburg, Germany”, in USA v. Yury Orekhov, described as “a
Russian national who resided in Germany and the United Arab Emirates”; Artem Uss, described as “a Russian national” and “the son of a Russian politician who served as the governor of Russia’s Krasnoyarsk Krai region”; Svetlana Kuzurgasheva, a.k.a. Lana Neumann, a citizen of Russia; Juan Fernando Serrano Ponce, a citizen of Spain; Juan Carlos Soto, of Venezuela; Timofey Telegin, a citizen of Russia, and Sergey Tulyakov, of Russia, at the U.S. District Court for the Eastern District of New York.

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    September 26, 2022
    Fraud, Money Laundering
    Xx Xx Xx
    Yury Orekhov, Artem Uss, Svetlana Kuzurgasheva, Juan Fernando Serrano Ponce, Juan Carlos Soto, Timofey Telegin, Sergey Tulyakov