In the United States, a criminal case was opened against the head of VTB, Andrei Kostin, on charges of violating sanctions. Two accomplices of the businessman have already been arrested
The United States Department of Justice has charged the head of VTB Bank, Andrei Kostin, with violating the sanctions regime and money laundering. This is stated in a press release on the department's website. It is alleged that Kostin, despite the imposed sanctions, maintained two superyachts worth a total of more than $135 million, as well as a large home in Aspen, Colorado.