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In line with an announcement launched, Sergey Cherkasov was charged as we speak for performing as an agent of a international energy, visa fraud, financial institution fraud, wire fraud, and different prices stemming from his unlawful actions within the United StatesWASHINGTON: US authorities say that Russian citizen Sergey Cherkasov, who’s at the moment in custody in Brazil, acted within the pursuits of Russian intelligence and was concerned in crimes in the US regarding visa and financial institution fraud, based on an announcement launched by US Division of Justice.In line with the doc, “Sergey Vladimirovich Cherkasov, 37, a nationwide of the Russian Federation who operated as an ‘Unlawful’ agent for a Russian Intelligence Service (“RIS”) below the Brazilian alias of Victor Muller Ferreira, was charged as we speak for performing as an agent of a international energy, visa fraud, financial institution fraud, wire fraud, and different prices stemming from his unlawful actions in the US.”The revealed indictment mentioned Cherkasov got here to Brazil in 2010 with a Russian passport. At the moment, he allegedly “began performing as an Unlawful agent in 2012 in Brazil utilizing the Ferreira title.” In 2017, Cherkasov, based on US authorities, obtained a US pupil visa. Posing as Ferreira, he allegedly attended an American college within the D.C. metropolitan space. The title of the college was not specified.The Justice Division mentioned in an announcement that Cherkasov opened a US checking account and obtained a driver’s license in Virginia. He allegedly “additional made connections to individuals of curiosity in the US and maintained communications together with his RIS handlers.” He additionally allegedly despatched “details about US international coverage” to Russian intelligence in 2021 and 2022.In line with the model cited, Cherkasov tried to acquire employment on the Worldwide Legal Court docket in The Hague in 2022, however was barred from coming into the Netherlands. In April 2022, the Russian citizen was arrested in Brazil “on fraud prices stemming from his use of the false Ferreira identification.” In July 2022, he was sentenced to fifteen years in jail for fraud. Doable extradition to Russia In line with the doc, the Brazilian authorities knowledgeable the Russian authorities in regards to the detention of Cherkasov, and Russian diplomats confirmed the identification of their compatriot. Later, Brazilian authorities often allowed representatives of the Russian Federation to fulfill with Cherkasov, who was in custody.In line with the US model, in September 2022, the Brazilian authorities confirmed that Russia had filed paperwork to extradite Cherkasov. They allegedly said that he was accused in his dwelling nation of involvement in drug trafficking.The US identified that this extradition request to the Russian Federation was based mostly on knowingly false info. The US facet believed that the aim of such actions was solely to carry Cherkasov dwelling.(Supply: Tass.com)
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