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Miami-Based Real Estate Broker Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit Money Laundering
Miami real estate broker Roman Sinyavsky pleaded guilty today to engaging in a scheme to violate U.S. sanctions and commit money...

US Department of Justice
Jan 163 min read
1


Uncovering the Elusive Tactics: How the Russian Oil Industry Navigates Sanctions
The global oil market has undergone significant changes due to sanctions imposed on Russia in response to its geopolitical actions. These...

Elizabeth Travis
Jan 135 min read
20


Yacht Phi: Legal Battles, Maintenance Challenges, & Geopolitical Implications for Seized Russian Assets
The ongoing geopolitical tensions following Russia's invasion of Ukraine have led to unprecedented sanctions aimed at pressuring the...

Elizabeth Travis
Jan 104 min read
61
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