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Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings

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. Related: https://www.justice.gov/opa/pr/task-f...