John Kearney

John Kearney

Ballard Spahr LLP

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Latest Posts › International Emergency Economic Powers Act (IEEPA)

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DOJ Seeks to “KleptoCapture” Sanctioned Russian Oligarch’s NYC and Miami Properties Via Forfeiture

Last month we blogged on an indictment in the Southern District of New York (“SDNY”) charging Vladimir Voronchenko (“Vorenchenko”) with scheming to make payments to maintain multiple properties in New York and Florida owned...more

3/3/2023  /  Department of Justice (DOJ) , Economic Sanctions , Forfeiture , International Emergency Economic Powers Act (IEEPA) , Money Laundering , Office of Foreign Assets Control (OFAC) , Russia , SDN List
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