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Oleg Vladimirovich Deripaska (Russian: Олег Владимирович Дерипаска; born 2 January 1968) is a Russian oligarch and billionaire. Deripaska enriched himself on previously state-owned assets that were privatized in the aftermath of the collapse of the Soviet Union.
Sep 29, 2022 · “As today’s charges reveal, while serving the Russian state and energy sector, Oleg Deripaska sought to circumvent U.S. sanctions through lies and deceit to cash in on and benefit from the American way of life,” said Deputy Attorney General Lisa O. Monaco.
Sep 29, 2022 · Russian billionaire Oleg Deripaska has been indicted by a federal grand jury in New York for allegedly violating U.S. sanctions imposed against members of Russian President Vladimir Putin’s inner...
2 days ago · Oleg Deripaska is the founder of Basic Element, a Russian industrial group with interests in aluminum, energy, construction, agriculture and more. In April 2018, the U.S....
Sep 29, 2022 · US authorities have charged Russian metals tycoon Oleg Deripaska and his associates with violating sanctions imposed by Washington. The US Department of Justice on Thursday unsealed an...
Sep 29, 2022 · The oligarch Oleg Deripaska is accused of conspiring to violate sanctions, including by arranging for his girlfriend to travel to America to give birth so his children could have U.S. citizenship.
May 14, 2024 · Washington said the targeted parties had been involved in an “attempted sanctions evasion scheme” connected to the Russian oligarch Oleg Deripaska. It did not name Raiffeisen.
Sep 29, 2022 · Russia n billionaire Oleg Deripaska was charged Thursday with violating U.S. sanctions, according to an indictment unsealed in the Southern District of New York as part of the United States' efforts to crack down on Russian oligarchs.
Dec 14, 2023 · A former FBI official was sentenced to over four years in prison on Thursday after previously pleading guilty to working for Oleg Deripaska, a Russian oligarch under U.S. sanctions whom...
Dec 14, 2023 · A former high-ranking FBI agent who agreed to work as a covert investigator for Russian oligarch Oleg Deripaska has been sentenced in New York to more than four years in prison, after pleading...
