Federal prosecutors move to seize $5.3 million from Russian oligarch Konstantin Malofeyev
The seizure relates to Malofeyev's indictment in early April by the Department of Justice, which announced at the time that it would seek to seize "millions of dollars from a U.S. financial institution" as proceeds traceable to the violations.Malofeyev was initially sanctioned by the U.S.
His case marked the first criminal charges brought against a Russian oligarch since the start of Russia's invasion of Ukraine in February.
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