United States of America v. John Can Unsalan, Indictment

US District Court for the Middle District of Florida complaint against John Can Unsalan, a.k.a. Hurrem Can Unsalan, alleging that he “and others orchestrated and carried out a plan to violate and evade and attempt to violate and evade U.S. sanctions against Sergey Vitalievich Kurchenko [a citizen of Ukraine], Kompaniya Gaz-Alyans, OOO, and ZAO Vneshtorgservis.”