Oleg Deripaska - Wikipedia
Oleg Vladimirovich Deripaska (Russian: Олег Владимирович Дерипаска; born 2 January 1968) [2] is a Russian oligarch and billionaire. [3] [4] Deripaska began his career as a metals trader …
Office of Public Affairs | Justice Department Files Civil Forfeiture ...
2024年12月2日 · The complaint alleges that the proceeds, which are beneficially owned by Russian oligarch Oleg Deripaska, are the proceeds of sanctions violations. An indictment …
Russian Oligarch Oleg Vladimirovich Deripaska and Associates …
2022年9月29日 · “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 …
Feds aim to seize $3.4M from Russian oligarch after sale of ... - KTLA
2024年12月6日 · Oleg Deripaska, who has been under sanctions since 2018 and was linked to Trump advisor Paul Manafort, sold the studio for $3.4 million in 2019, the United States …
Russian oligarch Oleg Deripaska charged with violating U.S.
2022年9月29日 · 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 …
Russian Oligarch Oleg Vladimirovich Deripaska And Associates …
2022年9月29日 · DERIPASKA, 52, and BARDAKOVA, 45, of Russia, and SHRIKI, 42, of New Jersey, are charged with one count of conspiring to violate and evade U.S. sanctions, in …
Russian oligarch Oleg Deripaska charged with violating US …
2022年9月29日 · The US Department of Justice on Thursday unsealed an indictment accusing Deripaska and two collaborators — US citizen Olga Shriki and Russian national Natalia …
Oleg Deripaska - Forbes
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....
U.S. Indicts Russian Billionaire Deripaska, 3 Women for Evading ...
2022年9月30日 · The United States announced Thursday it has indicted Russian metals tycoon Oleg Deripaska as well as his girlfriend and two associates for sanctions evasion.
U.S. charges Russian billionaire Oleg Deripaska with violating ...
2022年9月29日 · U.S. prosecutors on Thursday unveiled criminal charges accusing the Russian billionaire Oleg Deripaska of violating sanctions imposed after Russia invaded Ukraine.