Charging Letters
| Number | Case Name | Date |
|---|---|---|
| 1 | Roman Abramovich | 6/6/2022 |
| 2 | Kenneth Scott, Scott Communications, Inc. and Mission Communications, LLC. (Charging Letter) (Settlement Order 03/29/2023) | 6/7/2022 |
| 3 | Far East Cable Co. Ltd. | 7/29/2022 |
| 4 | PJSC LUKOIL | 8/31/2022 |
| 5 | Mohammad Alhamra and WEBS Electronics Trading Company, LLC | 11/4/2022 |