Russian couple charged in US for violating sanctions

Dimitri Simes, 76, and his wife, Anastasia Simes, 55, are facing serious legal charges in the United States for their involvement in violating sanctions against Russia. The couple allegedly participated in two schemes that included working for Channel One Russia, a state-controlled broadcasting station sanctioned by the U.S. in May 2022. They reportedly received substantial financial benefits, including over a million dollars, a personal vehicle, and housing support, all while contravening the International Emergency Economic Powers Act (IEEPA). In addition to their work with Channel One, the Simes are accused of aiding Russian oligarch Aleksandr Yevgenyevich Udodov in a money laundering operation. This involved purchasing art and antiques, which were then stored at their residence in Virginia before being shipped to Russia. The couple's actions are seen as part of a broader effort to circumvent U.S. sanctions imposed in response to the ongoing conflict in Ukraine. The Department of Justice's Task Force KleptoCapture is leading the investigation, which aims to enforce sanctions against individuals and entities linked to the Russian government. The Simes are currently at large, with suspicions that they may have fled to Russia to evade prosecution. If convicted, they could face significant prison sentences, with each charge carrying a potential penalty of up to 20 years. This case highlights the U.S. government's commitment to enforcing sanctions and combating financial crimes associated with the Russian regime. The legal actions taken against the Simes serve as a warning to others who may attempt to violate these sanctions, emphasizing the serious consequences of such actions.