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.
In connection with this scheme, Anastasia Simes is 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, she faces a maximum penalty of 20 years in prison on each count.
Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Matthew M. Graves for the District of Columbia, and Executive Assistant Director Robert Wells of the FBI’s National Security Branch made the announcement.
The FBI Washington Field Office is investigating both cases.
Assistant U.S. Attorney Alexandra Hughes for the District of Columbia and Trial Attorneys Menno Goedman and Sean O’Dowd of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
The investigation was coordinated through the Justice Department’s Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export controls and economic countermeasures that the United States, along with its foreign allies and partners, has imposed in response to Russia’s unprovoked military invasion of Ukraine. Announced by the Attorney General on March 2, 2022, and under the leadership of the Office of the Deputy Attorney General, the task force will continue to leverage all of the department’s tools and authorities to combat efforts to evade or undermine the collective actions taken by the U.S. government in response to Russian military aggression.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.