Two Men Arrested in Florida for Violating US Sanctions $150M Scheme With Sanctioned Ukrainian Oligarch – NBC 5 Dallas-Fort Worth
Written by Black Hot Fire Network on April 20, 2023
A U.S. businessman and a Belarus national have been arrested in Florida and charged with violating U.S. sanctions in a scheme that involved purchasing over $150 million in steelmaking materials from an exiled Ukrainian oligarch accused of funding Russian-backed separatist groups in eastern Ukraine.
John Unsalan, 41, of Orlando, was arrested last Friday, and Belarus national Sergey Karpushkin, 46, on Tuesday, according to court . . .
