Yuriy Orekhov
Yuriy Orekhov was recently indicted in the United States for his involvement in a global procurement fraud network that aimed to acquire American military technologies and oil subject to sanctions, with authorities noting a direct connection between his activities and Russia's interests in Ukraine.
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Hungary:
Yuriy Orekhov was charged in the United States for participating in a global procurement fraud network linked to Russian interests.
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