Dimitri Simes, 76, a Russian-born U.S. citizen and former adviser to Donald Trump‘s 2016 presidential campaign, and his wife Anastasia Simes, 55, have been charged by the U.S. government for violating sanctions and engaging in money laundering activities. The charges stem from his work with Channel One Russia, a state-controlled television network that was sanctioned by the U.S. in 2022 following Russia’s invasion of Ukraine.
Short Narrative
Dimitri Simes, a prominent Russian state TV presenter, has been indicted by U.S. authorities for violating sanctions and money laundering. Simes, a host on Russia’s Channel One, allegedly received over $1 million in compensation, a car, and a stipend for housing while working for the sanctioned broadcaster. He and his wife, Anastasia Simes, 55, are accused of using money laundering techniques to conceal the funds. Anastasia also faces charges for purchasing art for a sanctioned oligarch, Aleksandr Udodov, and shipping it from the U.S. to Russia.
Each of these charges carries a potential maximum sentence of 20 years in prison. The couple, who own a home in Virginia, are believed to be currently residing in Russia.
Key Points
- Cases: US v Dimitri Simes and Anastasia Simes (#24-cr-403 and #24-cr-404)
- Defendants: Dimitri Simes, Anastasia Simes
- Jurisdiction: Unites States
- Simes’ Connection: Dimitri Simes had ties to individuals within Donald Trump’s circle during the 2016 U.S. election. Though he was named in the Mueller investigation, no charges were filed against him at the time.
- Money Laundering: Both Dimitri and Anastasia are charged with using art and antiquities to launder money for Russian interests, with potential sentences of 20 years per count if convicted.
- Kremlin Influence: These charges come amid heightened U.S. action against Russian disinformation efforts, particularly ahead of the 2024 U.S. election.
- Family Response: Their son Dimitri Simes Jr. has criticized the U.S. government, claiming that his family is safe in Russia and will not be intimidated.
Actionable Insight
This case underscores U.S. authorities’ continued crackdown on Kremlin-linked figures who violate sanctions and engage in illicit financial schemes. The indictment is part of a broader U.S. effort to disrupt Russian influence operations, particularly those aimed at undermining elections. The DOJ and Treasury Department have increased scrutiny on individuals connected to Russian state media, influencing platforms, and covert financial operations.
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