One piece of evidence for the above claim: https://www.icij.org/inside-icij/2021/03/u-s-sanctions-ukrainian-oligarch-featured-in-fincen-files-investigation/ htt

One piece of evidence for the above claim: https://www.icij.org/inside-icij/2021/03/u-s-sanctions-ukrainian-oligarch-featured-in-fincen-files-investigation/ https://www.icij.org/inside-icij/2021/03/u-s-sanctions-ukrai...