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Hace 4 días · 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. This is stated in a statement of the Office of Foreign Assets Control of the US Department of the Treasury (OFAC).
Hace 3 días · Oligarchs like Oleg Deripaska saw her regulatory approach to banking as an impediment to the free flows of credit they needed. Conservatives meanwhile didn’t like the fact that her economic ...
Hace 3 días · Fighting back, lawyers from Gibson, Dunn & Crutcher representing Forensic News have decided to seek targeted discovery procedures against US employees of Soriano's who worked for wealthy Russian oligarchs including Oleg Deripaska, who is under Western santions, and Dmitri Rybolovlev. Swiss investigation
Hace 4 días · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i ...
Hace 3 días · Russia's foreign minister Sergueï Lavrov has taken the extremely rare initiative of working with a law firm to help the Russian businessman Oleg Deripaska obtain a U.S. visa. Deripaska, the CEO of Russian aluminium giant Rusal, had an American visa in 2005 but it was annulled a year later without explanation, amid U.S. concerns ...
Hace 3 días · US Department of the Treasury Sanctions Individuals and Entities for Alleged Sanctions Evasion: On May 14, OFAC designated one Russian individual and three Russia-based companies after determining their involvement in an attempted sanction evasion scheme to unfreeze more than $1.5 billion in shares belonging to a US designated Russian oligarch, Oleg Vladimirovich Deripaska.
Hace 5 días · Eleven years later, he merged it with billionaire Oleg Deripaska's Russian Aluminum to form UC Rusal. Both were sanctioned by the U.S. in April 2018.
