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Jan 28, 2023 · The Federal Bureau of Investigation tried to recruit Oleg V. Deripaska, a Russian billionaire, as an informant around 2014, hoping he might shed light on organized crime and, later, possible...
- Rebecca Davis O’Brien
However, Deripaska has himself been accused of having similar links to Malevsky, who, with his brother Andrei, owned a 10% stake in Deripaska's company. Deripaska denies the claims.[112]
Sep 29, 2022 · The US Department of Justice on Thursday unsealed an indictment accusing Deripaska and two collaborators — US citizen Olga Shriki and Russian national Natalia Mikhaylovna Bardakova...
- Stefania Palma
Sep 29, 2022 · According to court documents, Oleg Vladimirovich Deripaska, aka Oleg Mukhamedshin, 52; and Natalia Mikhaylovna Bardakova, aka Natalya Mikhaylovna Bardakova, 45, both citizens of the Russian Federation (Russia), and Olga Shriki, 42, a New Jersey resident and naturalized U.S. citizen, are charged with conspiring to violate U.S. sanctions imposed ...
Oct 19, 2021 · Mr. Deripaska, an aluminum magnate with ties to President Vladimir V. Putin of Russia, was a client of Paul Manafort, who served for several months as Donald J. Trump ’s campaign chairman in...
- 50 sec
- William K. Rashbaum,Kenneth P. Vogel
Mar 18, 2022 · Oleg Deripaska, the prominent billionaire Russian oligarch newly sanctioned by Australia over his ties to Vladimir Putin and his regime amid the war in Ukraine, has enjoyed a relatively untroubled time as an investor here until now, despite serious accusations against him. Key points:
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Aug 15, 2023 · A former FBI agent admitted to working for Russian oligarch Oleg Deripaska while he was under U.S. sanctions and pleaded guilty to one count of conspiracy in a New York court on Tuesday, in...
