USA v. KOSTIN

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Case overview

Case Number:

1:24-cr-00091

Court:

New York Southern

Nature of Suit:

Judge:

Gregory H. Woods

Firms

  1. April 04, 2025

    Feds Can Depose Russian Exec's Co-Defendants, Judge Says

    A New York federal judge has ruled that the U.S. government can depose two men about a Russian bank executive's alleged effort to avoid economic sanctions following Russia's invasion and annexation of the Crimea region, saying it is necessary to "prevent a failure of justice."

  2. February 22, 2024

    Russian Bank President Charged With Sanctions Violations

    The head of a Russian-state-owned bank has been charged in New York federal court with evading economic sanctions by conspiring with others to maintain his two super-yachts and a luxury home in Aspen, Colorado, prosecutors said Thursday.