Russian Oligarch Oleg Deripaska Charged With Violating U.S. Sanctions

The Justice Ministry on Thursday charged Russian tycoon Oleg Deripaska and three of his associates with sanctions evasion and other crimes in Ukraine.

Federal prosecutors in Manhattan charged Mr Deripaska, a resource magnate who founded Russian aluminum giant Rusal, and two associates – Russian citizen Natalia Bardakova and New Jersey resident US citizen Olga Shriki – in a case of conspiracy to violate and evade US sanctions that violate the International Emergency Economic Powers Act.

https://www.wsj.com/articles/russian-oligarch-oleg-deripaska-charged-with-violating-u-s-sanctions-11664474437 Russian Oligarch Oleg Deripaska Charged With Violating U.S. Sanctions

Alley Einstein

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