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Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine

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From the outset of Russia’s unprovoked, full-scale invasion of Ukraine on Feb. 24, 2022, the Department of Justice has prioritized enforcing the sweeping sanctions, export restrictions, and economic countermeasures that the United States has imposed alongside our global partners. Today, the Department continues that work through significant enforcement actions in five separate federal cases against sanctioned oligarchs and facilitator networks supporting the Russian regime.

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Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine

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Updated February 22, 2024
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Foreign Corruption
National Security
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Office of the Attorney General
Criminal - Office of International Affairs
Federal Bureau of Investigation (FBI)
National Security Division (NSD)
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