Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program

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.

Source:

• Volkov Law Group: Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program