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Hace 3 días · 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....
16 de may. de 2024 · Russian tycoon Oleg Deripaska dismissed the latest U.S. sanctions on a series of companies that the U.S. Treasury said were connected to a scheme to evade sanctions and unlock frozen shares...
14 de may. de 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.
14 de may. de 2024 · The United States is today designating one Russian individual and three Russia-based companies involved in an attempted sanctions evasion scheme connected to Russian oligarch Oleg Vladimirovich Deripaska, who was previously sanctioned by the United States, Australia, Canada, the European Union, New Zealand, the United Kingdom, and ...
30 de may. de 2024 · The US government says it has exposed Russian oligarch Oleg Deripaska and three Russian companies in an attempt to illegally unfreeze more than $1.5 billion blocked under sanctions.
15 de may. de 2024 · While the deal linked to Oleg Deripaska was ditched by Raiffeisen days after the letter arrived, the source said that the U.S. Treasury's concerns over the Austrian bank's business in Russia...
15 de may. de 2024 · The step concerns a recently aborted bid by Austria's Raiffeisen Bank International (RBI) (RBIV.VI) to buy a roughly 1.5 billion euro ($1.6 billion) industrial stake linked to Russian tycoon Oleg...
