The Department of Justice announced that, pursuant to a court-ordered default judgment and final order of forfeiture entered on Jan. 7, it has secured the forfeiture of two two Miami condominiums that were maintained, transferred, and leased in violation of U.S. sanctions against Russian national Viktor Perevalov. The forfeited properties have a combined value of approximately $1.8 million.
Perevalov, a constructions executive, was sanctioned in January 2018 for his work in Russia-occupied Crimea. Later that year, a Miami real estate agent retained to manage the properties transferred the two condominiums owned by Perevalov to a limited liability company set up to obfuscate Perevalov’s interest in the properties. Following the transfer, the properties continued to be leased, generating proceeds used to maintain them.
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