Judge Allows Deposition Of Witnesses In Russian Exec's Suit

By Elaine Briseño · April 4, 2025, 8:34 PM EDT

A New York federal judge has ruled that the U.S. government can depose two men about a Russian bank executive's alleged effort to avoid economic sanctions following Russia's invasion and annexation...

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Case Information

Case Title

USA v. KOSTIN

Case Number

1:24-cr-00091

Court

New York Southern

Nature of Suit

Date Filed

February 20, 2024