Skip to content

Corruption Ledger

The Public Ledger of Corruption

  • Home
  • About CL
  • Rumble
  • Video
  • corruption
    • corporate corruption
    • government corruption
    • leaks
    • Misinformation
    • Surveillance
  • cryptocurrency
  • Sanctions Feeds
    • All Sanctions Feeds
    • Canadian Sanctions
    • US Sanctions
  • Toggle search form

As Sean Hannity’s (Fox News) former director awaits extradition to US for entangled sanctions mess with Russia, Konstantin Malofeyev’s US bank account was just seized

Posted on November 30, 2022 By 5amResearch No Comments on As Sean Hannity’s (Fox News) former director awaits extradition to US for entangled sanctions mess with Russia, Konstantin Malofeyev’s US bank account was just seized

Prosecutors on Wednesday moved to confiscate $5.4 million from a U.S. bank account belonging to Russian businessman Konstantin Malofeyev, who Washington has accused of financing separatists in eastern Ukraine and Crimea and imposed sanctions on him. (Reuters)

Konstantin Malofeyev is the founder of Tsargrad TV, and has been reported in western media to be a regular “consultant” to the Kremlin. He is the “Orthodox oligarch” behind Tsargrad TV, a channel he founded “with the help of the Fox News ex-director Jack Hanick,” according to multiple reports. Hanick was charged earlier this year for violating of U.S. sanctions and making false statements to the FBI ands was arrested in London in April.

Hanick currently awaits extradition to the U.S. from the U.K., and faces up to 20 years in prison if successfully extradited. According to the DOJ, Malofeyev conspired with former Fox News director Jack Hanick to illegally acquire European media properties with a $10 million investment. Hanick is also the former director of Sean Hannity, a political commentator on Fox News.

The DOJ press release also indicates that OFAC designated Malofeyev as a Specially Designated National (SDN) in 2014, pursuant to Executive Order 13,660, because he “was one of the main sources of financing for Russians promoting separatism in Crimea, and materially assisted, sponsored, and provided financial, material or technological support for, or goods and services to or in support of the so-called Donetsk People’s Republic, a separatist organization in the Ukrainian region of Donetsk.”

 

 

. . . . . . . . . . . . .

  • Click to share on LinkedIn (Opens in new window)
  • Click to share on Telegram (Opens in new window)
  • Click to share on Reddit (Opens in new window)
  • Click to share on Twitter (Opens in new window)
  • Click to share on Facebook (Opens in new window)
anti-government resistance, corruption, misinformation & censorship, sanctions, war Tags:Crimea, DOJ, Donetsk, Fox News, Jack Hanick, Konstantin Malofeyev, Malofeyev, OFAC, Russia, Sanctions

Post navigation

Previous Post: Italian Supreme Court Grants Global Delisting Order Under National Law
Next Post: #JKSSB alleged job scam site: 14 locations raided, arrests made

Related Posts

  • Top U.S. court backs WhatsApp suit over Pegasus spyware corruption
  • Peru closes Machu Picchu as protesters face arrest in Lima anti-government resistance
  • Michael Nowak and other J.P. Morgan Traders Convicted of Fraud, Attempted Price Manipulation, Spoofing in Multi-Year Market Manipulation Scheme corruption
  • Sanofi, Lilly, Novo and trio of PBMs face racketeering charges over insulin drug pricing corruption
  • Four Men Convicted of Engaging in a Child Exploitation Enterprise corruption
  • Defence minister won’t say whether Canada is willing to send battle tanks to Ukraine anti-government resistance

Comment Cancel reply

  • Glenn Greenwald: Revealed – Mass Media Complicity in “Russian Disinformation” Fraud, w/ Matt Taibbi | SYSTEM UPDATE #30January 30, 2023
  • Reports of drone attacks in Iran and SyriaJanuary 29, 2023
  • AP: Ukraine Corruption Scandal; U.S. likely to OK sending Abrams tanksJanuary 29, 2023
  • Classified documents probe pushes Biden think tank into spotlightJanuary 29, 2023
  • British PM Sunak fires party chairman over tax bill allegationsJanuary 29, 2023
  • North Korea calls U.S. pledge of tanks to Ukraine ‘unethical crime’January 28, 2023
  • Usain Bolt fires business manager over Jamaica fraud caseJanuary 27, 2023
  • Canada’s Supreme Court gives mixed rulings on gun crime penaltiesJanuary 27, 2023
  • China, U.S. spar at WTO meeting over disputesJanuary 27, 2023
  • David J. Miller and Minnesota Independent Cooperative, Inc., Convicted in Multi-Million-Dollar Prescription Drug Diversion SchemeJanuary 27, 2023
  • Philippines to appeal ICC resumption of drug war probe: Thousands deadJanuary 27, 2023
  • Turkey says Sweden complicit in hate crime, NATO talks pointlessJanuary 26, 2023
  • Five Members and Associates of White Supremacist Gang Sentenced to Life in Prison for Racketeering, Kidnapping, and MurderJanuary 26, 2023
  • Justice Department Finds Louisiana Department of Public Safety and Corrections Violates the Constitution By Incarcerating People Beyond Their Release DatesJanuary 25, 2023
  • Four Men Convicted of Engaging in a Child Exploitation EnterpriseJanuary 25, 2023
  • AP: Twitter faces lawsuits over unpaid rent for HQ offices in U.S., UKJanuary 24, 2023
  • U.S. Justice Department sues Google over digital advertising dominanceJanuary 24, 2023
  • Defence minister won’t say whether Canada is willing to send battle tanks to UkraineJanuary 23, 2023
  • Norway detains former top Wagner Group member seeking asylum, Andrey MedvedevJanuary 23, 2023
  • Finance companies and their directors fined for misconductJanuary 23, 2023
  • anti-government resistance
  • corruption
  • crime
  • dimwit crimes
  • economy
  • human rights
  • investigations
  • leaks
  • misinformation & censorship
  • political unrest
  • regulatory
  • sanctions
  • surveillance & privacy
  • war
  • who cares?

Corruption Ledger Follow

The Public ▇▇▇ Ledger of ▇▇▇ Corruption. https://t.co/wkobrEotQR

5amResearch
Corruption Ledger @5amresearch ·
3h

Cryptome content is reliable. Why is their @Twitter account permanently banned, however? https://twitter.com/Cryptome_org @Cryptome_org

Alex @Alex06944477

@MsQuitoSwarm @YouTube This seems to be legit, i read about the CIA-Operation "Aerodynamic" on the heise online german news platform
https://cryptome.org/2016/01/cia-ua-aerodynamic.pdf

Reply on Twitter 1622040205074075652 Retweet on Twitter 1622040205074075652 Like on Twitter 1622040205074075652
Retweet on Twitter Corruption Ledger Retweeted
System Update @systemupdate_ ·
2 Feb

.@RepMTG on protecting whistleblowers like Snowden & Assange:

“When a govt. is trying to stop the truth from being told… that’s something to pay attention to… We have to do everything we can to protect those whistleblowers who are risking their lives to tell the truth.”

Reply on Twitter 1621266228009394179 Retweet on Twitter 1621266228009394179 118 Like on Twitter 1621266228009394179 485
Retweet on Twitter Corruption Ledger Retweeted
Corruption Ledger @5amresearch ·
31 Jan

The most uplifting news in ages: #France brings new meaning to "Power to the People" - unionized energy workers give free power to low income people, cut off electricity for the powerful. #vivelafrance https://www.france24.com/en/europe/20230127-robin-hood-energy-strikers-give-free-power-to-french-schools-hospitals-low-income-homes

Reply on Twitter 1620285867926622208 Retweet on Twitter 1620285867926622208 3 Like on Twitter 1620285867926622208
Corruption Ledger @5amresearch ·
31 Jan

The most uplifting news in ages: #France brings new meaning to "Power to the People" - unionized energy workers give free power to low income people, cut off electricity for the powerful. #vivelafrance https://www.france24.com/en/europe/20230127-robin-hood-energy-strikers-give-free-power-to-french-schools-hospitals-low-income-homes

Reply on Twitter 1620285867926622208 Retweet on Twitter 1620285867926622208 3 Like on Twitter 1620285867926622208
Load More
  • UK government webinar on Russia trade sanctions & commercial services
    EU Sanctions - UK 1 day ago
  • US designates international sanctions evasion network
    EU Sanctions - UK 1 day ago
  • Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Amends 29 Entries to Its Sancti...
    UN.org 2 days ago
  • Canada Amends Myanmar Sanctions: 6 Individuals Targeted and New Prohibition on Aviation Fuel
    Baker Mckenzie - Canada 2 days ago
  • Oil Price Cap Update: Refined Products
    OFSI 2 days ago
  • United States: Government Designates Russian Proxy Wagner Group as a Significant Transnational Crimi...
    Sanctions – Global Compliance News 2 days ago
  • Ukraine introduces a new set of sanctions against Russian and Belarusian companies
    Baker McKenzie UK 2 days ago
  • United States: OFAC issues amended Russia-related General Licenses and related FAQs
    Sanctions – Global Compliance News 2 days ago
  • Oil broker arrested over supply of 18,000 tonnes of diesel to North Korea
    EU Sanctions - UK 3 days ago
  • Switzerland implements the 9th package of EU sanctions against Russia
    Baker Mckenzie US 3 days ago
  • Statement by Minister Ng on U.S. request for dispute settlement panel on tariff rate quotas for Cana...
    Canada.ca 4 days ago
  • UK, US & Canada impose sanctions to mark anniversary of Myanmar coup
    EU Sanctions - UK 4 days ago
  • US Government Designates Russian Proxy Wagner Group as a Significant Transnational Criminal Organiza...
    Baker McKenzie UK 5 days ago
  • UK Court judgment on the impact of sanctions on litigation / judgments involving designated persons;...
    EU Sanctions - UK 5 days ago
  • Japan introduces further sanctions against Russia
    Baker Mckenzie US 5 days ago
  • AP: Ukraine Corruption Scandal; U.S. likely to OK sending Abrams tanks
    JapanToday 6 days ago
  • Classified documents probe pushes Biden think tank into spotlight
    JapanToday 6 days ago
  • British PM Sunak fires party chairman over tax bill allegations
    JapanToday 6 days ago
  • North Korea calls U.S. pledge of tanks to Ukraine 'unethical crime'
    JapanToday 7 days ago
  • OFAC Issues Amended Russia-Related General Licenses and Related FAQs
    Baker McKenzie UK 7 days ago
1
2
3
…
Next

–

  • Register
  • Log in
  • Entries feed
  • Comments feed
  • WordPress.org
  • Romanian court upholds arrest of influencer Andrew Tate corruption
  • Ghislaine Maxwell claims Jeffrey Epstein was murdered in jail corruption
  • Biden’s warning to China Friday March 18, 2022 economy
  • GiveSendGo Donor Leak: Police, Business Leaders Contributed leaks
  • AP: Twitter faces lawsuits over unpaid rent for HQ offices in U.S., UK who cares?
  • Reports of drone attacks in Iran and Syria war

Copyright © 2022 Corruption Ledger. This web site contains no ads.