OFAC Fines Former U.S. Official $1.09 Million for Managing Trust for Sanctioned Russian

Posted 12/9/25

The U.S. Treasury Department’s Office of Foreign Assets Control has imposed a $1,092,000 penalty on a former U.S. government official and attorney who continued administering a U.S.-based family trust linked to a Russian oligarch after the oligarch was designated on April 6, 2018.

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