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OFAC Sanctions Members of Russian Intelligence Influence Group

The Office of Foreign Assets Control this week sanctioned seven members of a “malign influence group” with ties to Russian government intelligence. The designations target Konstantin Prokopyevich Sapozhnikov, Yury Yuryevich Makolov, Gleb Maksimovich Khloponin, Svetlana Andreyevna Boyko, Aleksey Vyacheslavovich Losev,…

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Vasily Viktorovich Gromovikov and Anna Travnikova, all of whom are involved in efforts to “destabilize” the Moldovan government. OFAC also sanctioned Perko Julleuchter, a workshop that produces ceramic lanterns, which is owned by Losev.