Couple allegedly conspired to provide services to and receive and launder over $1 million from sanctioned Russian broadcaster; One defendant allegedly provided art and antiques to sanctioned oligarch.
The Department of Justice today unsealed two indictments charging Dimitri Simes, 76, and Anastasia Simes, 55, both of Huntly, Virginia, and Russia with two separate schemes to violate U.S. sanctions.
As alleged in the first indictment, Dimitri and Anastasia Simes participated in a scheme to violate U.S. sanctions for the benefit of sanctioned Russian broadcaster Channel One Russia and to launder funds obtained from that scheme. Channel One Russia, a state-owned Russian television station, was sanctioned by the Treasury Department’s Office of Foreign Assets Control (OFAC) on May 8, 2022, for being owned or controlled by, or for having acted or purported to act for or on behalf of, the Government of the Russian Federation.
From at least in or around June 2022 through the present, Dimitri Simes, Anastasia Simes and others allegedly participated in a scheme to violate the International Emergency Economic Powers Act (IEEPA), by providing services to Channel One Russia, including by serving as a presenter and producer of programming, and by receiving over $1 million, a personal car and driver, a stipend for an apartment in Moscow, Russia, and a team of 10 employees from Channel One Russia following its designation by OFAC. The indictment alleges that Dimitri and Anastasia Simes also engaged in a scheme to commit money laundering, knowing the transactions were intended to conceal the proceeds of IEEPA violations.
Dimitri and Anastasia Simes maintain a home in Huntly, Virginia. They remain at large and are believed to be in Russia. They are each charged with one count of conspiracy to violate the IEEPA, one count of violating the IEEPA, and one count of conspiracy to commit international money laundering. If convicted, they face a maximum penalty of 20 years in prison for each count.
As alleged in the second indictment, Anastasia Simes further participated in a scheme to violate U.S. sanctions for the benefit of, and to receive funds from, sanctioned oligarch Aleksandr Yevgenyevich Udodov. Udodov was sanctioned by OFAC on Feb. 23, 2023 for operating or having operated in the management consulting sector of the Russian Federation economy. From at least in or around February 2023 through the present, Anastasia Simes and others allegedly participated in a scheme to violate IEEPA by purchasing art and antiques for the benefit of Udovov from galleries and auction houses in the United States and Europe, and having the items shipped to her residence in Huntly, Virginia, where they were stored for onward shipment to Russia. In return, Anastasia Simes was reimbursed and received a service fee. The indictment alleges that Anastasia Simes also engaged in a scheme to commit money laundering, knowing the transactions were intended to conceal the proceeds of IEEPA violations. Below are photographs of some of the art and antiques intended for Udodov and stored in Anastasia and Dimtiri Simes’s residence.
Anna Melnykova, "Palace of Labor (palats praci), architector I. Pretro, 1916", shot with analog Canon camera, 35 mm Fuji film in March 2022.
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