Miami real estate broker Roman Sinyavsky pleaded guilty today to engaging in a scheme to violate U.S. sanctions and commit money laundering by conducting transactions involving blocked properties owned by sanctioned Russian oligarchs Viktor Perevalov and Valeri Abramov.
The properties, valued approximately $1.8 million were forfeited earlier this month. In a separate settlement, Sinyavsky and his company have agreed to pay a civil penalty of approximately $1,076,923.
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