This is a Huntly news story, published by U.S. Department of Justice, that relates primarily to Anastasia Simes news.
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sweeping sanctionsU.S. Department of Justice
•69% Informative
Dimitri and Anastasia Simes , 76 , and 55 , both of Huntly , Virginia , charged with two separate schemes to violate U.S. sanctions.
Channel One Russia , a state-owned Russian television station, was sanctioned by the Treasury Department’s Office of Foreign Assets Control on May 8, 2022 , for being owned or controlled by, or for having acted or purported to act for or on behalf of, the Government of the Russian Federation .
If convicted, they face a maximum penalty of 20 years in prison.
VR Score
73
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formal
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English
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77
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not detected
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