Volkov – Family International, a Florida real estate company, and its U.S. owner, Roman Sinyavsky, settled with OFAC for $1.07 million for 73 violations of the Russia Sanctions program. In a separate criminal case, Roman Sinyavsky pleaded guilty to circumventing U.S. sanctions and money laundering.
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Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program
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