https://sputnikglobe.com/20250108/doj-seizes-2-miami-condos-allegedly-belonging-to-russian-businessman-1121378047.html
DOJ Seizes 2 Miami Condos Allegedly Belonging to Russian Businessman
DOJ Seizes 2 Miami Condos Allegedly Belonging to Russian Businessman
Sputnik International
The US Department of Justice (DOJ) has said that it has seized two luxury Miami condos allegedly belonging to Russian entrepreneur Viktor Perevalov as they have been rented out in violation of the sanctions imposed against the owner.
2025-01-08T03:29+0000
2025-01-08T03:29+0000
2025-01-08T03:59+0000
americas
russia
us department of justice
doj
miami
crimea
sanctions
us sanctions
businessman
https://cdn1.img.sputnikglobe.com/img/07e6/08/1f/1100245335_0:321:3071:2048_1920x0_80_0_0_4755a3da472f7aae7e04068980864817.jpg
"The Department of Justice announced today that, pursuant to a court-ordered default judgment and final order of forfeiture entered on Jan. 7, it has secured the forfeiture of two luxury Miami condominiums that were maintained, transferred, and leased in violation of U.S. sanctions against Russian national Viktor Perevalov," the DOJ said in a statement on Tuesday. The properties are worth a total of $1.8 million and have been transferred to a limited liability company in order to conceal the owner's name. The proceeds generated from rent have been used to maintain the properties, the department added. Perevalov became a target for US sanctions in 2018 because the VAD road construction company, owned by him and his partner, Valeri Abramov, has participated in the construction of the Tavrida Highway in Crimea.
https://sputnikglobe.com/20241112/fbi-and-justice-department-anticipate-shake-up-following-trumps-comeback-1120869010.html
americas
russia
miami
crimea
Sputnik International
feedback@sputniknews.com
+74956456601
MIA „Rossiya Segodnya“
2025
Sputnik International
feedback@sputniknews.com
+74956456601
MIA „Rossiya Segodnya“
News
en_EN
Sputnik International
feedback@sputniknews.com
+74956456601
MIA „Rossiya Segodnya“
Sputnik International
feedback@sputniknews.com
+74956456601
MIA „Rossiya Segodnya“
doj seizes russian businessman property, russian property in the us, us sanctions on russian businessmen, russian businessman in the us
doj seizes russian businessman property, russian property in the us, us sanctions on russian businessmen, russian businessman in the us
DOJ Seizes 2 Miami Condos Allegedly Belonging to Russian Businessman
03:29 GMT 08.01.2025 (Updated: 03:59 GMT 08.01.2025) MOSCOW (Sputnik) - The US Department of Justice (DOJ) has said that it has seized two luxury Miami condos allegedly belonging to Russian entrepreneur Viktor Perevalov as they have been rented out in violation of the sanctions imposed against the owner.
"The Department of Justice announced today that, pursuant to a court-ordered default judgment and final order of forfeiture entered on Jan. 7, it has
secured the forfeiture of two luxury Miami condominiums that were maintained, transferred, and leased in violation of U.S. sanctions against Russian national Viktor Perevalov," the DOJ said in a statement on Tuesday.
12 November 2024, 18:20 GMT
The properties are worth a total of $1.8 million and have been transferred to a limited liability company in order to conceal the owner's name. The proceeds generated from rent have been used to maintain the properties, the department added.
Perevalov became
a target for US sanctions in 2018 because the VAD road construction company, owned by him and his partner, Valeri Abramov, has participated in the construction of the Tavrida Highway in Crimea.
