Tag: doj indicted

Ukrainian gas-sector oligarch indicted in the United States in 2013 on bribery and racketeering allegations. He has contested extradition from Austria for years.

Former Venezuelan oil minister and vice president. Indicted in the United States in 2019 on sanctions-evasion and narcotics-related charges, and arrested in Venezuela in 2024 in a domestic corruption case.

Former president of Venezuela Supreme Tribunal of Justice. Sanctioned by the United States and later indicted by the U.S. DOJ on money-laundering allegations tied to bribery for case outcomes.

Founder of the Wagner private military company. Indicted in the United States in 2018 over election-interference activity, he led a short-lived 2023 mutiny and died in an August 2023 plane crash.

Former Venezuelan Interior Minister and anti-drug chief, indicted in the United States on drug-trafficking conspiracy charges and sanctioned.

Senior PSUV leader long regarded as one of the most powerful figures in the Venezuelan government. The U.S. Treasury sanctioned him and the U.S. Department of Justice charged him with narco-terrorism in 2020.

Former head of Venezuelan military intelligence. Extradited to the United States and reported to have pleaded guilty in 2025 to narco-terrorism charges.