The US Treasury removed Grigory Leps from the sanctions list
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The US Treasury Department removed Russian singer Grigory Leps from the sanctions list. reported on the website of the department.
In 2013 Leps was included on the US Treasury Department’s sanctions list for alleged links to the Eastern European international criminal organization Brothers’ Circle. According to the US authorities, Leps was allegedly involved in the transportation of funds. Brothers’ Circle became a sanctioned organization in 2011 following the adoption of a US strategy to combat organized crime.
After that, the singer was banned from entering the United States and seized his assets. Representative of Leps refuted accusations and called them nonsense.
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