OFAC Inks $1M Russian Sanctions Deal With Ex-Gov't Official
By Sarah Jarvis ( December 9, 2025, 8:39 PM EST) -- The U.S. Treasury's Office of Foreign Assets Control announced Tuesday that an unidentified attorney and former government official has agreed to pay more than $1 million to settle allegations the individual violated Russian sanctions by acting as a fiduciary for the family trust of a blocked Russian oligarch....
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