Andrey Kostin, the head of Russia’s state-owned VTB Bank, faces U.S. charges for allegedly violating sanctions. Prosecutors on Thursday unsealed charges in a federal court in New York against ...

Andrey Kostin — a wealthy oligarch who has led ... At least four other defendants charged in conjunction with Task Force KleptoCapture have pleaded guilty in U.S. courts across the country ...

WASHINGTON, Feb 22 (Reuters) - The United States on Thursday charged the CEO of Russian-state owned VTB Bank Andrey Kostin and two U.S.-based associates with sanctions violations as part of a ...

CEO Andrey Kostin claimed that the Russian Central ... rates," when asked if they could reach up to 25%. In February, Kostin was charged in the United States after allegedly violating sanctions ...