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In response to a press release launched, Sergey Cherkasov was charged right now for performing as an agent of a overseas energy, visa fraud, financial institution fraud, wire fraud, and different expenses stemming from his unlawful actions in america
WASHINGTON: 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 america regarding visa and financial institution fraud, in response to a press release launched by US Division of Justice.
In response to the doc, “Sergey Vladimirovich Cherkasov, 37, a nationwide of the Russian Federation who operated as an ‘Unlawful’ agent for a Russian Intelligence Service (“RIS”) underneath the Brazilian alias of Victor Muller Ferreira, was charged right now for performing as an agent of a overseas energy, visa fraud, financial institution fraud, wire fraud, and different expenses stemming from his unlawful actions in america.”
The revealed indictment stated 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, in response to 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 stated in a press release 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 america and maintained communications together with his RIS handlers.” He additionally allegedly despatched “details about US overseas coverage” to Russian intelligence in 2021 and 2022.
In response to the model cited, Cherkasov tried to acquire employment on the Worldwide Legal Courtroom 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 expenses 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 response to 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 repeatedly allowed representatives of the Russian Federation to fulfill with Cherkasov, who was in custody.
In response to the US model, in September 2022, the Brazilian authorities confirmed that Russia had filed paperwork to extradite Cherkasov. They allegedly acknowledged that he was accused in his residence 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 convey Cherkasov residence.
(Supply: Tass.com)
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