,

What Happens if You Violate Russian Sanctions in New York?

The drums of war are beating, and the legal system is marching along to the rhythm. The United States and its Western allies are engaging in all-out economic warfare against Russia, and the sanctions are getting more and more serious by the day. But what does this mean for the average New Yorker? Well, it’s important to realize that economic sanctions don’t just affect Putin and the United States government. They can also affect you – especially if you intentionally violate these sanctions and choose to do business with Russian entities. In fact, you could face a lengthy stay in a prison if you make the wrong move with your business. 

If you are facing charges for violating Russian sanctions, it makes sense to get in touch with a qualified, experienced criminal defense attorney in New York as soon as possible. With help from one of these legal professionals, you can strive for the best possible outcome and avoid unnecessarily harsh penalties. It’s best to book a consultation with a defense attorney as soon as possible to begin working on an action plan right away. 

USA Launches Task Force KleptoCapture

On March 2nd, Attorney General Merrick B. Garland announced the launch of Task Force KleptoCapture (1), a new organization intended to enforce sanctions against Russia. Its duties include restricting exports, deploying economic countermeasures, and launching investigations.

Garland stated that the task force could potentially seize assets held by individuals who violate sanctions. Deputy Attorney General Lisa O. Monaco also stated that the task force will specifically target “Russian oligarchs,” explaining that the assets of this individuals could be frozen and seized.

The Task Force will use a variety of tools to prevent sanctions from being circumvented. The organization is especially wary of cryptocurrency being used by those doing business with Russia (2), and have announced plans to trace these transactions. They have also promised to seize property and other assets left behind if defendants flee the country.

What are the Penalties for Violating Russian Sanctions?

If you are caught violating Russian sanctions, the consequences could be severe. You may be charged with a range of crimes, including bank fraud, tax offenses, money laundering, obstructing government functions, making false statements to a financial institution, and others. The maximum penalty for some of these crimes is 20 years in prison.

Where Can I Find a New York Criminal Defense Attorney Near Me?

If you’ve been searching for a qualified, experienced criminal defense attorney in Westchester County, look no further than Darren DeUrso, Attorney at Law. With our help, you can maintain your credibility and push aside allegations of being a Russian sympathizer. Book your consultation today, and we can craft an effective defense strategy based on your unique needs and priorities.

 

Darren DeUrso, Attorney at Law

188 East Post Road, Suite 300

White Plains, NY 10601

Phone: (914) 772-8614

 

Sources

  1. https://www.justice.gov/opa/pr/attorney-general-merrick-b-garland-announces-launch-task-force-kleptocapture
  2. https://apnews.com/article/russia-ukraine-vladimir-putin-cryptocurrency-technology-business-d6a6d1bb3f664a555a2871eef3cd0e8c

 

Image Credit: https://commons.wikimedia.org/wiki/User:Argenberg

Image License: https://creativecommons.org/licenses/by/4.0/deed.en

0 replies

Leave a Reply

Want to join the discussion?
Feel free to contribute!

Leave a Reply

Your email address will not be published. Required fields are marked *