The Justice Department announced the unsealing of a superseding indictment against a Russian national, charged with conspiracy and violations of U.S. sanctions for assisting sanctioned Russian media baron and businessman Konstantin Malofeyev.
The indictment alleges that Alexey Komov. conspired with Malofeyev to recruit and employ an American citizen, John Hanick, to assist in the creation and operation of a Russian television network. Komov also allegedly worked with Malofeyev, Hanick, and others to unlawfully transfer a $10 million investment Malofeyev held in a U.S. bank to a Greek business associate. This transfer violated U.S. sanctions blocking Malofeyev’s assets.
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