USA v. John Can Unsalan: Criminal Indictment (‘Ukraine-Russia Sanctions Evasion’)

Complaint alleging the defendant “and others orchestrated and carried out a plan to violate and evade and attempt to violate and evade U.S. sanctions against Sergey Vitalievich Kurchenko [a citizen of Ukraine], Kompaniya Gaz-Alyans, OOO, and ZAO Vneshtorgservis” in USA v. John Can Unsalan, a.k.a. Hurrem Can Unsalan, at the U.S. District Court for the Middle District of Florida.

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Pages: 21

Date: April 13, 2023

Allegation: Money Laundering

Plaintiffs/Applicants Attorneys: Roger Handberg, Chauncey Bratt, Sara Sweeney, Sean O'Dowd, Emma Ellenrieder

Case Number: Xx Xx Xx

Defendants/Respondents: John Can Unsalan

Plaintiffs/Applicants: USA

Topics

Ukraine

[ 1 more... ] [ top 5 ]

Keywords

John Can Unsalan Kompaniya Gaz-Alyans Metalhouse Sergey Kurchenko Vneshtorgservis

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