USA v. Sergey Kurchenko: Criminal Indictment (‘$330M Sanctions Evasion’)

Criminal Indictment in USA v. Sergey Vitalievich Kurchenko, described as “a citizen of Ukraine believed to be residing in the Russian Federation”, at the U.S. District Court for the Middle District of Florida.


  • 13
    February 21, 2024
    USA
    Xx Xx Xx
    Sergey Vitalievich Kurchenko
    Roger Handberg, Chauncey Bratt, Margaret Moeser