Red Flags
2
Andrei Skoch
Andrei Alekseenko was sanctioned by the U.S. for ties to Russian organized crime and undermining Ukraine’s sovereignty. In 2022, his $90M Airbus A319 was seized for anti-money laundering violations, with assets hidden via shell companies.
Quick summary on Andrei Skoch
Sanctions:
Sanctioned by the U.S. Department of the Treasury in 2018 for alleged ties to Russian organized crime.
Further sanctioned in 2022 for supporting actions that undermined Ukraine’s sovereignty during Russia’s invasion.
Asset Seizure:
A U.S. court authorized the seizure of his $90 million Airbus A319-100 in 2022 due to violations of anti-money laundering laws.
Ownership of assets concealed through a network of shell companies and trusts.
Alleged Criminal Connections:
Accused of having longstanding ties to Russian organized criminal groups.
Regulatory Concerns:
His inclusion in international sanctions lists highlights concerns about his activities and associations.
Intel Reports
use feedback and discussion on Andrei Skoch
0/5
Based on 0 ratings