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Red Flag - C'est Vrai
Événements régulateurs - Details
U.S. Attorney's Office for the Southern District of New York
Regulator / Intervenor
Charles McGonigal and Sergey Shestakov faced a combination of charges : violating and conspiring to violate sanctions against Russian oligarchs, money laundering and conspiring to commit money laundering, and making false statements. Both men were providing services to Oleg Deripaska, a sanctioned Russian oligarch.