Pair charged with hiding Russian oligarch's ties to yacht
Two businessmen have been charged with trying to conceal a sanctioned Russian oligarch's ownership of a luxury yacht seized in Spain last year by the U.S. government, the Justice Department said Friday. An arrest warrant has been issued for Vladislav Osipov, a dual Russian and Swiss national who the Justice Department says was an employee of Viktor Vekselberg, a billionaire Russian oligarch and ally of Russian president Vladimir Putin. Another defendant, Richard Masters, was arrested by Spain at the request of U.S. authorities.
news.yahoo.comArrest and Criminal Charges Announced Against British and Russian Businessmen for Facilitating Sanctions Evasion of Russian Oligarch’s $90 Million Yacht
The United States requested that the Kingdom of Spain provisionally arrest Masters for purposes of extradition. We thank our international partners who helped facilitate the arrest of Richard Masters in Spain earlier today." After Vekselberg was sanctioned in April 2018, Masters’s company took over the management of Tango, and conspired with others to evade the U.S. sanctions. On April 4, 2022, Spanish law enforcement executed a Spanish court order freezing Tango. The Justice Department’s Office of International Affairs provided significant assistance in working with the Spanish authorities throughout this matter.
justice.gov