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.
Courts Criminal Documents Fraud Germany Indictment Italy Money Laundering Russia Spain Switzerland Ukraine United Arab Emirates United States District Court for the Eastern District of New York USA VenezuelaSeptember 26, 2022
USA v. Yury Orekhov et al: Criminal Indictment (‘Sanctions Evasion’)
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Yury Orekhov, Artem Uss, Svetlana Kuzurgasheva, Juan Fernando Serrano Ponce, Juan Carlos Soto, Timofey Telegin, Sergey Tulyakov
USA
Topics
Fraud Germany Italy Money Laundering RussiaKeywords
Artem Uss Juan Carlos Soto Juan Fernando Serrano Ponce Nord-Deutsche Industrieanlagenbau Sergey Tulyakov