Tag: Oleg Deripaska
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250 million euros – assets seized from oligarch Deripaska
According to a court order and according to the secret service in Kiev, Ukraine will receive assets of the Russian oligarch and major shareholder...
Meeting in Vienna – money laundering for oligarchs? Ex-FBI official in custody
A former senior FBI official and another American have been arrested for illegally aiding a Russian oligarch. The two men allegedly agreed to...
She was pregnant – oligarch wanted to smuggle girlfriend to US – lawsuit
Russian billionaire Oleg Deripaska has since been charged in the United States for a curious violation of the sanctions imposed on him. The...
