DOJ charges Russian oligarch with sanctions violations, announces disruption of global botnet
The U.S. Department of Justice announced Wednesday that it has charged Russian oligarch Konstantin Malofeyev with sanctions violations, alleging Malofeyev was one of the main sources of financing for Russians promoting separatism in Crimea and for providing material support for the so-called Donetsk People’s Republic.
These actions are part of the KleptoCapture Task force, which is a Justice Department task force established last month aimed at seizing Russian oligarch assets from around the country.
"After being sanctioned by the United States, Malofeyev attempted to evade the sanctions by using co-conspirators to surreptitiously acquire and run media outlets across Europe," U.S. Attorney General Merrick Garland told reporters. "We are also announcing the seizure of millions of dollars from an account at a U.S. financial institution, which the indictment alleges constitutes proceeds traceable to Malofeyev’s sanctions violations."
![PHOTO: Attorney General Merrick Garland is flanked by Deputy Attorney General Lisa Monaco and FBI Director Christopher Wray, during a news conference at the Justice Department in Washington, D.C., April 6, 2022.](https://s.abcnews.com/images/International/garland-presser-rt-ps-220406_1649255333947_hpMain.jpg)
One of Malofeyev's co-conspirators, according to the DOJ, is former U.S. TV producer Jack Hanick, who was arrested last month in the United Kingdom, where he had been living for allegedly violating U.S. sanctions stemming from Russia’s 2014 annexation of Crimea.
The Justice Department also on Wednesday announced the disruption of a global botnet run by the GRU, Russia's Chief Intelligence Office. FBI Director Christopher Wray told reporters the team behind the global botnet was responsible for some of the most infectious cyberattacks in recent memory, including the cyberattacks against the Winter Olympics in 2018, attacks on Ukrainian power grid in 2015 and the attack on the country of Georgia in 2019.
The Justice Department seized a yacht that belongs to Russian oligarch Viktor Vekselberg in Marina Real in the Spanish port of Palma de Mallorca, according to court documents unsealed Monday.
In addition to the seizure of Vekselberg's yacht, U.S. authorities also obtained seizure warrants unsealed in Washington, D.C., Monday that target roughly $625,000 associated with sanctioned parties at nine U.S. financial institutions, the Justice Department said.
At the news conference, Garland also expressed outrage over the images of civilian bodies in Ukraine.
![PHOTO: People walk by an apartment building destroyed during fighting between Ukrainian and Russian forces in Borodyanka, Ukraine, April 5, 2022.](https://s.abcnews.com/images/International/borodyanka-apt-ap-ps-220406_1649252007709_hpMain.jpg)
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"We have seen the dead bodies of civilians, some with bound hands, scattered in the streets. We have seen the mass graves. We have seen the bombed hospital, theater, and residential apartment buildings. The world sees what is happening in Ukraine. The Justice Department sees what is happening in Ukraine," Garland said.
Garland said the DOJ is in the "collection of evidence" stage of any war crime prosecution.
-ABC News' Alex Mallin, Luke Barr