Russian businessman
Billion-dollar deal with oligarch: Austria's central bank chief warns Raiffeisen Bank against Russia deal
spiegel.de/wirtschaft/milliardengeschaeft-mit-oligarch-oesterreichs-zentralbank-chef-warnt-raiffeisen-bank-vor-russland-deal-a-5f5a515c-aa97-4b0f-ad62-89badcdfc347
Deripaska transfers Strabag stake to Russian firm Iliadis: MKAO Rasperia Trading Limited, a Strabag shareholder formerly controlled by Russian businessman Oleg ...
reuters.com/business/deripaska-transfers-strabag-stake-russian-firm-iliadis-2024-03-27/
Banks: Insider: USA wants to prevent Raiffeisen Bank deal in Russia: High-ranking representatives of the US Treasury Department are apparently urging the ...
handelsblatt.com/finanzen/banken-versicherungen/banken/banken-insider-usa-wollen-deal-von-raiffeisen-bank-in-russland-verhindern/100026024.html
Tycoon Deripaska says Western firms shouldn't be pressured to sell Russian assets
reuters.com/business/tycoon-deripaska-says-western-firms-shouldnt-be-pressured-sell-russian-assets-2024-03-16/
Oligarch Deripaska gives up all his Strabag shares: Russian oligarch Oleg Deripaska has transferred his Strabag shares to a Russian company ...
diepresse.com/18313666/oligarch-deripaska-gibt-alle-seine-strabag-anteile-ab
The mysterious detours in the billion-dollar deal between Raiffeisen, Strabag and the oligarch Deripaska
diepresse.com/18083259/die-geheimnisvollen-umwege-beim-milliardendeal-zwischen-raiffeisen-strabag-und-dem-oligarchen-deripaska
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Raiffeisen wants to bring billions in profits home from Russia. But the USA is mobilizing against it
derstandard.at/story/3000000212551/insider-usa-wollen-deal-von-raiffeisen-bank-in-russland-verhindern
Ex-FBI spy hunter sentenced to 28 months for hiding secret cash payments: Two prison terms for the former head of FBI counterintelligence in New York ...
washingtonpost.com/dc-md-va/2024/02/16/fbi-charles-mcgonigal-sentenced/
Raiffeisen pulls AT1 bond deal over Russia deal fears: Shares in Austrian bank fall 8.7% on concerns over Deripaska asset swap deal
ft.com/content/cfa0a773-3b2e-464b-8429-cfd225023853
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Ukraine Accuses Russian Oligarch of Fueling the Invasion: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18482-ukraine-accuses-russian-oligarch-of-fueling-the-invasion
SBU detains executives connected to Russian oligarch: The Security Service of Ukraine (SBU) detained two Ukrainian executives suspected of helping Russian ...
kyivindependent.com/sbu-detains-executives-connected-to-russian-oligarch/
Russian oligarch skirts sanctions, buys new jet via Kazakhstan: A company associated with billionaire Oleg Deripaska, the Moscow-based firm Arsenal ...
kyivindependent.com/russian-oligarch-skirts-sanctions-buys-new-jet-via-kazakhstan/
Former top FBI official sentenced to over 4 years in prison for helping "Putin's henchman"
axios.com/2023/12/15/fbi-official-charles-mcgonigal-russian-oligarch-sentenced
Quick Glance: Ex-FBI Agent Sentenced for Aiding Russian Oligarch
- Image caption: Charles McGonigal, 55, pleaded guilty in August to money laundering and conspiracy charge
- McGonigal is one of the highest-ranking FBI agents ever charged with a crime
- He was the special agent in charge of the FBI's counterintelligence division in New York before retiring in 2018
- In court filings, McGonigal claimed the money was part of a loan for a business
Questionable deal between Raiffeisen International and Russian oligarch: In order to get its billions in profits out of Russia despite sanctions ...
falter.at/zeitung/20240130/wie-ein-oesterreicher-hilft-geldfluesse-aus-russland-aufrechtzuerhalten-trotz-sanktionen
Paid articlePaid Raiffeisen: sanctions police must give Deripaska deal forensic scrutiny: Continued ownership of unit has made the Austrian bank a symbol of western accommodation ...
ft.com/content/31f8c595-a58f-45e2-a339-111ee0f0be07
One of the richest Austrians: Hans Peter Haselsteiner turns 80: VIENNA. The construction magnate Hans Peter Haselsteiner celebrates his 80th birthday on February ...
nachrichten.at/wirtschaft/einer-der-reichsten-oesterreicher-hans-peter-haselsteiner-wird-80;art15,3918282
Raiffeisen Rallies as Strabag Deal Brings Russia Profit Home: Raiffeisen Bank International AG shares rallied after the bank agreed to buy a stake in ...
bloomberg.com/news/articles/2023-12-19/raiffeisen-buys-strabag-stake-from-sanctioned-oligarch-deripaska
Ex-FBI official sentenced to over four years for work for Russia's Deripaska
reuters.com/world/us/ex-fbi-official-be-sentenced-us-over-work-russias-deripaska-2023-12-14/
Does RBI's Deripaska deal violate sanctions?: Raiffeisen wants to buy Strabag shares from the Russian oligarch Oleg Deripaska through a third party ...
diepresse.com/18027512/verstoesst-deripaska-deal-der-rbi-gegen-sanktionen
Paid articlePaid FMA discovers Deripaska's mistakes in Strabag/RBI deal: The FMA has discovered a formal error that oligarch Oleg Deripaska made in the Strabag/RBI deal. However ...
diepresse.com/17979466/fma-entdeckt-fehler-deripaskas-bei-strabagrbi-deal
Kazakhstan: Alleged Deripaska plane purchase raises sanctions bypass questions: Officials in Kazakhstan have denied a report by investigative media outlet ...
eurasianet.org/kazakhstan-alleged-deripaska-plane-purchase-raises-sanctions-bypass-questions
Raiffeisenbank International's trick: “Not just for...: A trick allows Raiffeisenbank International (RBI) to make profits from its Russian business ...
diepresse.com/17933862/der-kunstgriff-der-raiffeisenbank-international-nicht-nur-fuer-die-rbi-sondern-auch-fuer-deripaska-ein-befreiungsschlag
Raiffeisenbank International's trick: “Not just for...: A trick allows Raiffeisenbank International (RBI) to make profits from its Russian business ...
diepresse.com/17933862/der-kunstgriff-der-raiffeisenbank-international-nicht-nur-fuer-die-rbi-sondern-auch-fuer-deripaska-ein-befreiungsschlag
America has a McGonigal problem: A retired FBI boss got 4 years in prison. But Charles McGonigal is not the only US official taking money from sketchy foreign ...
businessinsider.com/america-charles-mcgonigal-problem-russia-kremlin-deripaska-fbi-sentencing-corruption-2023-12
Weapons smuggling to Russia: Another suspect released: Russians are said to be carrying weapons from Hamburg and oil smuggling. Artem Uss, the son of a governor ...
t-online.de/nachrichten/deutschland/innenpolitik/id_100300588/waffenschmuggel-nach-russland-weiterer-verdaechtiger-frei.html
Former FBI agent who worked for Oleg Deripaska given 4-year prison sentence: Charles McGonigal, a top counter-intelligence official, had pleaded guilty to ...
ft.com/content/2909c01d-b526-45fd-8ad7-5348023fb562
Signa real estate group: Benko and his extensive Russian network: Austria's close ties to Moscow are also reflected in the Signa Group. Oligarchs and banks play ...
faz.net/aktuell/wirtschaft/unternehmen/immobiliengruppe-signa-rene-benkos-prominente-russland-verbindung-19332224.html
Paid articlePaid Signa real estate group: Benko and his extensive Russian network: Austria's close ties to Moscow are also reflected in the Signa Group. Oligarchs and banks play ...
faz.net/aktuell/wirtschaft/unternehmen/rene-benkos-prominente-russland-verbindung-19332224.html
Paid articlePaid What does Russian tycoon Deripaska suddenly plan to do with Strabag?: The oligarch holds a large share in the construction company. If what Russian documents ...
diepresse.com/17835672/was-hat-der-russische-tycoon-deripaska-ploetzlich-mit-der-strabag-vor
What does Russian tycoon Deripaska suddenly plan to do with Strabag?: The oligarch holds a large share in the construction company. If what Russian documents ...
diepresse.com/17835672/was-hat-der-russische-tycoon-deripaska-ploetzlich-mit-der-strabag-vor
Does RBI's Deripaska deal violate sanctions?: Raiffeisen wants to buy Strabag shares from the Russian oligarch Oleg Deripaska through a third party ...
diepresse.com/18027512/verstoesst-deripaska-deal-der-rbi-gegen-sanktionen
Paid articlePaid Russia has proved resilience to western sanctions, says Oleg Deripaska: Metals oligarch tells FT of his ‘surprise’ at performance of economy in wake of invasion ...
ft.com/content/3652bbb5-a0f9-4d54-adc6-03b645a44306
Paid articlePaidQuick Glance: Russian economy booming despite sanctions
- Russian oligarch Oleg Deripaska explains the reasons behind it.
- The Russian economy has recovered from the sanctions.
- President Putin is optimistic with forecasts of 2.8% growth this year.
- Trade between India and Russia has tripled.
Ex-FBI counterspy chief McGonigal set to plead guilty in payment plot: Charles McGonigal is accused of taking $225,000 from a former Albanian intelligence worker ...
washingtonpost.com/dc-md-va/2023/09/22/fbi-counterspy-mcgonigal-plea/
Synagogue from late Second Temple period found by Black Sea in Russia: Identity of the house of worship from about 2,000 years ago confirmed by menorah ...
haaretz.com/archaeology/2023-08-16/ty-article-magazine/synagogue-from-late-second-temple-period-found-by-black-sea-in-russia/00000189-fae4-d0b9-a5a9-ffef91b90000
Royal cousin hosted luxury Kenyan safari for sanctioned oligarch: A relative of the King is facing questions after arranging a private jet and luxury safari ...
thetimes.co.uk/article/royal-cousin-hosted-luxury-kenyan-safari-for-sanctioned-oligarch-b95xjhlhr
Paid articlePaidQuick Glance: Royal relative organizes exclusive Kenyan safari for sanctioned oligarch
- Bowes-Lyon organized the invitation-only safari as the director of the non-profit organization Space for Giants USA
- Space for Giants USA is legally registered in Manhattan and lists Graham as its "principal officer"
- Graham, an environmentally conscious Cambridge graduate, founded the charity in 2011 after completing his PhD on elephant ecology
- During the Kenya trip, he was reported to have unsuccessfully lobbied Deripaska to purchase a nearby property for the charity
Strabag stake held by oligarch Deripaska falls to 24.1 percent: Strabag dilutes stake of major Russian shareholder Oleg Deripaska below 25 percent threshold via ...
diepresse.com/17712564/strabag-anteil-des-oligarchen-deripaska-sinkt-auf-241-prozent
Former FBI official pleads guilty to conspiracy charge for helping Russian oligarch
pbs.org/newshour/politics/former-fbi-official-pleads-guilty-to-conspiracy-charge-for-helping-russian-oligarch
Quick Glance: Former FBI agent admits to illegal work for Russian oligarch under US sanctions
- Former FBI agent admits to working illegally for Russian oligarch under US sanctions.
- Charged with conspiracy.
- Other charges dropped.
- Agent received concealed payments and unsuccessfully tried to lift sanctions.
Royal Family Fears ‘Unexploded Bombs’ Around Prince Andrew and Jeffrey Epstein: The royals see Andrew as a bigger concern than Harry and Meghan, a source says ...
thedailybeast.com/royal-family-fears-unexploded-bombs-around-prince-andrew-and-jeffrey-epstein
Paid articlePaidQuick Glance: Concerns Arise Over Undiscovered Bombs Near Prince Andrew and Jeffrey Epstein
- King's aides wish to keep Prince Andrew from the public eye.
- Andrew has consistently denied the accusations.
- The plan to remove Andrew from Royal Lodge in Windsor appears to have been rejected.
- King Charles feels positively influenced by Queen Camilla.
Charles McGonigal was charged over his ties to Oleg Deripaska, a Russian billionaire who has been sanctioned by the United States and criminally charged last ... Show more trib.al/Qtsxw1m
Quick Glance: Ex-FBI Agent Considering Change in Plea in Russian Oligarch Case
- A former FBI agent accused of working for sanctioned Russian oligarch Oleg Deripaska may change his plea regarding allegations of evading U.S. sanctions and money laundering.
- A hearing to discuss the change in plea before U.S. District Judge Jennifer Rearden in Manhattan has been scheduled for August 15.
- The charges against McGonigal were filed as U.S. prosecutors intensified efforts to enforce sanctions on Russian officials and monitor their alleged supporters in connection with the Ukraine invasion.
- Deripaska, the founder of Russian aluminum company Rusal (RUAL.MM), was one of two dozen Russian oligarchs and government officials blacklisted by Washington in 2018 following allegations of Russia's interference in the 2016 U.S. election.
Russian oligarch Deripaska sends fighters to Russian army through his company
pravda.com.ua/eng/news/2023/08/1/7413701/
Why Russian tycoon Oleg Vladimirovich’s trip to Kenya haunts King Charles’ relative
nation.africa/kenya/news/why-russian-tycoon-s-trip-to-kenya-haunts-king-charles-relative-4365542
Private Russian Companies Avoid Sanctions Sending Troops to Ukraine in Secret: Companies under the control of several Vladimir Putin cronies are reportedly ...
thedailybeast.com/private-russian-companies-reportedly-sending-troops-to-ukraine-in-secret-to-avoid-sanctions
Paid articlePaidQuick Glance: Secret Recruitment: Russian Companies Circumvent Sanctions, Covertly Deploy Troops to Ukraine
- Companies with close ties to Putin participate in a covert recruitment operation.
- Rusal was exempted from sanctions after Deripaska reduced his stake.
- A representative from Rusal stated that the company does not recruit volunteers and is unaware of why their phone numbers are listed for potential recruits.
- Reports indicate that state-owned Russian companies provide fresh recruits, who are initially given fictitious jobs before being sent to the battlefield.
A simple and elegant scheme Billionaires Deripaska, Mikhelson, and Gutseriev all provide financial incentives for Russia’s contract soldiers going to Ukraine — ...
meduza.io/en/feature/2023/08/02/a-simple-and-elegant-scheme
Russian Oligarch’s Website Boasts of Taking 350 Ukrainian Children From Bakhmut, Swiftly Gets Deleted
kyivpost.com/post/18353
Russia Billionaire Deripaska Praises UK Courts After Dodging Jail Sentence: Russian billionaire Oleg Deripaska praised the fairness of London’s courts after he ...
bloomberg.com/news/articles/2023-04-05/russia-billionaire-praises-uk-courts-after-dodging-jail-sentence
Strabag wants to reduce Oleg Deripaska's stake to below 25 percent: The reduction in the stake is intended to "reduce risks and disadvantages for the company's ...
diepresse.com/6286730/strabag-will-oleg-deripaskas-anteile-auf-unter-25-prozent-senken
VW’s plans to pull out of Russia at risk after assets in country are frozen: Court action taken pending lawsuit by sanctioned oligarch Oleg Deripaska’s Gaz Group
ft.com/content/7ecb9822-d6d0-4186-9dad-4943fbde31a4
Paid articlePaid Russian oligarch Oleg Deripaska slams his country's financial system: Deripaska said countries around the world are setting themselves up for success in the new ...
businessinsider.com/russia-economy-financial-system-primitive-bondage-state-oleg-deripaska-2023-4
Paid articlePaid Strabag to exit Russia completely by the end of 2023: Austria's largest construction group ends 2022 with more sales but less profit. Dividend remains at two ...
diepresse.com/6281155/strabag-steigt-bis-ende-2023-komplett-aus-russland-aus
String-puller under pressure: The Russia-friend in Germany's auto industry.: Siegfried Wolf is one of the most powerful supervisory board members in the German ...
faz.net/aktuell/wirtschaft/unternehmen/russland-beziehungen-siegfried-wolf-geraet-unter-druck-18832354.html
Paid articlePaid Production of clutch parts: Does a Schaeffler deal support Putin's war?: The entrepreneur Siegfried Wolf wants to take over Schaeffler's Russian business ...
spiegel.de/wirtschaft/stuetzt-ein-schaeffler-deal-putins-krieg-a-a4cede0e-926f-434f-bdf0-b5d7bfe1280f
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"Will not give more money": oligarch warns of empty state coffers in Russia - as early as next year
tagesspiegel.de/internationales/wird-kein-geld-mehr-geben-oligarch-warnt-vor-leeren-staatskassen-in-russland--schon-nachstes-jahr-9440765.html
Dispute over Russia sanctions: Luxury hotel Aurelio demands 50,000 euros from the state
profil.at/investigativ/streit-um-russland-sanktionen-luxushotel-aurelio-fordert-50000-euro-vom-staat/402419591
Russian Billionaire Warns Putin's Running Out of Money: "State capitalism is not an option," said Russian oligarch Oleg Deripaska.
newsweek.com/russian-billionaire-warns-putins-running-out-money-1785189
Russia Faces Looming Foreign Investment Crisis, Oligarch Warns: Russian oligarch Oleg Deripaska has warned the country faces an impending financial crisis and ...
themoscowtimes.com/2023/03/02/russia-faces-looming-foreign-investment-crisis-oligarch-warns-a80382
Russian oligarch Oleg Deripaska slams his country's financial system: Deripaska said countries around the world are setting themselves up for success in the new ...
businessinsider.com/russia-economy-financial-system-primitive-bondage-state-oleg-deripaska-2023-4
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Justice Department task force takes aim at Russian oligarchs and their riches: The Justice Department's Task Force KleptoCapture, set up in the days after ...
npr.org/2023/03/06/1161061721/justice-department-task-force-takes-aim-at-russian-oligarchs-and-their-riches
'There will be no money next year:' Russia could run out of money by 2024, says Oligarch
9news.com.au/world/russia-may-run-out-of-money-in-2024-says-oligarch/81d10966-222e-4a7b-aed0-41f61e4290b3
Russia may run out of money next year due to sanctions, oligarch warns: Oleg Deripaska told an economic forum Thursday that Russia needed to ensure a safe ...
businessinsider.com/russia-could-run-out-money-2024-sanctions-oleg-deripaska-putin-2023-3
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Moscow Might Run Out Of Money By Next Year, Says Russian Oligarch: Russia could find itself with no money as soon as next year unless the country secures ...
ndtv.com/world-news/moscow-might-run-out-of-money-by-next-year-says-russian-oligarch-3834200
Ukraine seizes millions from Russian oligarch: Oleg Deripaska belongs to Vladimir Putin's circle - and supports its war of aggression against the neighboring ...
wn.de/welt/politik/ukraine-beschlagnahmt-millionen-von-russischem-oligarchen-2708211
How to Collaborate Effectively If Your Team Is Remote: People who work on remote teams face communications challenges consistently. As more and more of our ...
hbr.org/2018/02/how-to-collaborate-effectively-if-your-team-is-remote
Russian tycoon Deripaska criticizes Moscow, frets about investor flight: ‘If we change the rules of the game every year or quarter, no one will have faith: ...
rappler.com/business/russian-tycoon-oleg-deripaska-criticizes-moscow-frets-about-investor-flight/
Ukraine moves against Rusal parent group of Aughinish plant: More than 300 assets linked to Russian billionaire Oleg Deripaska and Rusal have been transferred to ...
irishexaminer.com/business/companies/arid-41074064.html
Russian oligarch registers assets in name of Austrian national to avoid sanctions - watchdog www.ukrinform.net/rubric-economy/3687412-russian-oligarch-registers-assets-for-austrian-national-to-avoid-sanctions-watchdog.html #stoprussia #StopRussianWar #StopRussianAggression
Billionaire Deripaska Challenges Scope of EU Sanctions on Russia: The billionaire shareholders of one of Europe’s largest construction companies are set to test ...
bloomberg.com/news/articles/2023-02-14/billionaire-deripaska-challenges-scope-of-eu-sanctions-on-russia
Former FBI agent’s side work puts bureau under new scrutiny: Charles McGonigal’s alleged illegal dealings in Albania — and for a notorious, U.S ...
washingtonpost.com/national-security/2023/02/13/mcgonigal-albania-deripaska-indictment-fbi/
Ex-FBI official worked for sanctioned Russian oligarch, prosecutors say: A former top FBI official was charged on Monday with working for sanctioned Russian ...
reuters.com/world/us/ex-fbi-official-charged-with-violating-us-sanctions-russia-2023-01-23/
US: Ex-FBI counterintelligence agent aided Russian oligarch: NEW YORK (AP) — A former high-ranking FBI counterintelligence official has been indicted on charges ...
apnews.com/article/politics-russia-government-us-federal-bureau-of-investigation-new-york-city-indictments-62b7235c9d6b7cf11af41ffc16caa38e
Quick Glance: A retired FBI counterintelligence agent who was allegedly involved in the Trump-Russia investigation has been jailed for ties to a Russian tycoon.
- Charles McGonigal, the former special agent in charge of the FBI's Counterintelligence Division in New York who resigned in 2018, is accused of breaking US sanctions by agreeing to give services to sanctioned Russian businessman Oleg Deripaska.
- Both McGonigal and Shestakov were arrested on Saturday.
- "There are no exceptions for anyone, including a former FBI official like Mr. McGonigal."
- McGonigal and Shestakov allegedly knew their activities violated US sanctions because, among other things, McGonigal obtained then-classified information that Deripaska would be included to a list of oligarchs evaluated for penalties while serving as special agent in charge.
How a Russian Oligarch May Have Recruited the F.B.I. Agent Who Investigated Him: The bureau tried to court Oleg Deripaska, a Russian aluminum magnate ...
nytimes.com/2023/01/28/nyregion/fb-indictment-mcgonigal-deripaska.html
PUTIN’S LITTLE AMERICAN HELPERS: AD2016, again and again: Arrest of senior FBI official puts focus on Russia’s role in ascent of Trump
dailymaverick.co.za/article/2023-01-29-ad2016-again-and-again-arrest-of-senior-fbi-official-puts-focus-on-russias-role-in-ascent-of-trump/
In Arrest Of Former Top FBI Agent, Shadow Of Russian Oligarch Deripaska Looms -- Again
rferl.org/a/russia-us-fbi-deripaska-sanctions/32252583.html
'It's all a lie,' Russian billionaire Deripaska says of U.S. accusations in Mueller probe
pbs.org/newshour/show/its-all-a-lie-russian-billionaire-deripaska-says-of-u-s-accusations-in-mueller-probe
Who Corrupted Top FBI Spyhunter Charles McGonigal?: Depending on who you believe, Evgeny Fokin was a corporate publicist — or a veteran Russian spy.
rollingstone.com/politics/politics-features/fbi-spyhunter-charles-mcgonigal-evgeny-fokin-oleg-deripaska-1234681760/
Former high-level FBI official charged in alleged schemes to help sanctioned Russian oligarch and conceal payments from ex-Albanian intelligence employee
cnn.com/2023/01/23/politics/fbi-official-charles-mcgonigal/
Il membro del consiglio di amministrazione di Strabag: "Insopportabile il tempo che ci vuole in Germania".
wiwo.de/unternehmen/industrie/strabag-vorstand-im-interview-unertraeglich-wie-lange-das-dauert-in-deutschland/28978956.html
Russian Oligarch Oleg Deripaska May Have Probed Vladimir Potanin Using Ex-FBI Agent Who Was Thorn In Trump’s Side
forbes.com/sites/giacomotognini/2023/01/30/russian-oligarch-oleg-deripaska-may-have-probed-vladimir-potanin-using-ex-fbi-agent-who-was-thorn-in-trumps-side/
How prosecutors say a top FBI agent sold his services overseas: The counterintelligence chief in New York, Charles McGonigal, had access to sensitive U.S ...
nytimes.com/2023/02/03/nyregion/fbi-intelligence-charged-albania.html
Putin Admits Russia Faces ‘Extremely Complicated’ Situation In Occupied Ukrainian Territories
forbes.com/sites/siladityaray/2022/12/20/putin-admits-russia-faces-extremely-complicated-situation-in-occupied-ukrainian-territories/
Inside cash-fueled double life of Charles McGonigal, FBI spy hunter accused of Russia ties
businessinsider.com/charles-mcgonigal-fbi-indictment-allison-guerriero-russia-deripaska-spies-nypd-giuliani-2023-1
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