The US Department of Justice has charged political advisor and Russian television contributor Dimitri Simes and his wife, Anastasia Simes, with violating US sanctions through schemes involving art and antiques.
The two indictments against the couple were unsealed on September 5, according to a DOJ press release.
The first indictment accused the Simeses of laundering funds for the Russian state-funded network Channel One Russia, where Dimitri Simes hosts a popular news commentary show, for which they allegedly received over $1 million and various personal benefits including a personal car and driver, a stipend for an apartment in Moscow, and a personal team of ten employees from the station. Channel One Russia was sanctioned in May 2022.
The second indictment focuses on Anastasia’s role in purchasing and storing art and antiques, including a 19th-century painting by F.C. Welsch and a statue of the Greek goddess Minerva by French sculptor Frédéric Auguste Bartholdi, for Russian oligarch and close friend of the newly appointed Prime Minister, Aleksandr Y. Udodov, who was sanctioned by the US government in February 2023.
According to that indictment, the artworks and other antiques were acquired from American and European galleries and auction houses, then stored at the couple’s home in Virginia before finally being sent to Russia. However the FBI seized the couple’s collection during a four-day raid in August. Some of the items were family heirlooms, Dimitri said in an interview with the New York Times, which he said were irrelevant to the government concerns.
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