A highly sanctioned Russian oligarch with close ties to Putin has been charged with sending flowers and arranging for a kid to be born in the United States.
Summary by NewsWall Apr 22 23
- Aluminum magnate Oleg Deripaska is also accused of financial deception in order to conceal U.S. assets and the sale of a California recording studio.
- Because of his strong links to Putin, Oleg Deripaska was sanctioned in 2018.
- Deripaska, 52, who has a majority position in one of the world's largest aluminum manufacturers, United Co. Rusal PLC HK:486, was placed on the US sanctions list in 2018 together with the conglomerate he controls, Basic Element Ltd.
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| Last Updated | Sep 30 22 |
| Total Articles | 23 |
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Russian oligarch Oleg Vladimirovich Deripaska indicted for evading sanctions: The Justice Department on Thursday announced the indictment of Oleg Vladimirovich ...
washingtonpost.com/national-security/2022/09/29/deripaska-sanctions-indict-russia-ukraine/
Oleg Deripaska, Oligarch Putin Pal, Charged With Violating Sanctions: Oleg Deripaska allegedly used three women to gather "hundreds of thousands of dollars worth ...
rollingstone.com/politics/politics-news/oleg-deripaska-russian-billionaire-charged-violating-sanctions-1234602390/
Russian oligarch's girlfriend charged with lying to enter US to give birth: The Justice Department charged billionaire Oleg Deripaska's girlfriend with lying to ...
businessinsider.com/russian-oligarch-girlfriend-charged-lying-false-statements-birth-baby-sanctions-2022-9
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Russian oligarch Oleg Vladimirovich Deripaska indicted for evading sanctions: The Justice Department on Thursday announced the indictment of Oleg Vladimirovich ...
washingtonpost.com/national-security/2022/09/29/deripaska-sanctions-indict-russia-ukraine/
Oleg Deripaska, Oligarch Putin Pal, Charged With Violating Sanctions: Oleg Deripaska allegedly used three women to gather "hundreds of thousands of dollars worth ...
rollingstone.com/politics/politics-news/oleg-deripaska-russian-billionaire-charged-violating-sanctions-1234602390/
Russian oligarch's girlfriend charged with lying to enter US to give birth: The Justice Department charged billionaire Oleg Deripaska's girlfriend with lying to ...
businessinsider.com/russian-oligarch-girlfriend-charged-lying-false-statements-birth-baby-sanctions-2022-9
Russian billionaire charged with violating US sanctions: The charges are part of U.S. efforts to crack down on Russian oligarchs.
abcnews.go.com/US/russian-billionaire-charged-violating-us-sanctions/story
US charges Russian billionaire Oleg Deripaska with violating sanctions: Deripaska, 54, was among two dozen Putin allies blacklisted by Washington over Moscow’s ...
theguardian.com/world/2022/sep/29/us-charges-russian-billionaire-oleg-deripaska-sanctions
Russian oligarch Oleg Deripaska charged with violating US sanctions: Metals tycoon was one of dozens sanctioned over invasion of Crimea and interference in the ...
ft.com/content/92f0690e-97f9-4925-9652-653d4e025e8d
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Washington Indicts Russian Billionaire For Sanctions Violations Related To The Birth Of His Child In The...
rferl.org/a/russia-deripaska-indicted-us-birth-child/32058922.html
NJ. woman arrested for helping Russian billionaire circumvent US sanctions, have baby on American soil
nydailynews.com/new-york/manhattan/ny-sdny-indictment-russian-oligarch-new-jersey-woman-sanctions-crimea-20220929-z7xa7hlfd5c4vixq3hltfvxkyu-story.html
DOJ Charges Russian Billionaire Deripaska With Violating Sanctions—And Scheming For His Child To Be Born In U.S.
forbes.com/sites/dereksaul/2022/09/29/doj-charges-russian-billionaire-deripaska-with-violating-sanctions-and-scheming-for-his-child-to-be-born-in-us/
Oleg Deripaska charged with violating US sanctions: Oleg Deripaska, the Russian billionaire, has been charged with violating US sanctions over the sale of ...
thetimes.co.uk/article/oleg-deripaska-charged-with-violating-us-sanctions-2l3vr3jj6
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U.S. Indicts Russian Billionaire Deripaska, 3 Women for Evading Sanctions
themoscowtimes.com/2022/09/30/us-indicts-russian-billionaire-deripaska-3-women-for-evading-sanctions-a78930
US citizenship for children: Oligarch Deripaska accused of sanctions fraud: The Russian oligarch Oleg Deripaska has been subject to US sanctions since 2018 ...
n-tv.de/politik/Oligarch-Deripaska-wegen-Sanktionsbetrugs-angeklagt-article23621516.html
Russian oligarch, 3 associates charged with violating U.S. sanctions: A Russian billionaire and three associates were criminally charged with conspiring to ...
globalnews.ca/news/9166394/russia-ukraine-oligarch-united-states-sanctions/
United States charges Russian oligarch over sanctions violations: The Russian oligarch, Oleg Deripaska, 52, has faced economic sanctions since 2018 ...
globalnews.ca/news/9165402/us-russia-oleg-deripaska-sanctions-charges/
Russian billionaire Aven battles UK sanctions investigation: Russian billionaire Petr Aven, who Britain is investigating for alleged sanctions evasion ...
reuters.com/world/europe/russian-billionaire-aven-battles-uk-sanctions-investigation-2022-09-27/
Block Russian oligarch from spending frozen funds, High Court told: The UK’s National Crime Agency (NCA) is seeking to block sanctioned Russian billionaire Petr ...
cityam.com/block-russian-oligarch-from-spending-frozen-funds-high-court-told/
Highly sanctioned Russian oligarch with close ties to Putin indicted for sending flowers, arranging for child to be born in the U.S.
marketwatch.com/story/highly-sanctioned-russian-oligarch-with-close-ties-to-putin-indicted-for-sending-flowers-arranging-for-child-to-be-born-in-the-u-s-11664479785
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Deepening Energy Relations: Venezuela and UAE Forge Ahead: As twilight fell over Caracas, President Nicolás Maduro warmly welcomed UAE's Minister of State ...
riotimesonline.com/deepening-energy-relations-venezuela-and-uae-forge-ahead/
Iran Sanctions: How the Iranian Regime Survives with Few Friends: Iran has hardly anything to do with world trade and the sanctions against the country are ...
zeit.de/politik/ausland/2024-04/iran-sanktionen-usa-eu-nahost-russland
Paid articlePaid Conflict with Israel: Where sanctions could still hit Iran - and why Joe Biden avoids them
spiegel.de/wirtschaft/konflikt-mit-israel-wo-sanktionen-iran-treffen-koennten-und-warum-joe-biden-diese-scheut-a-dc2d5d7a-5d29-4bf3-8a43-5d8234b85496
Paid articlePaid Oil stabilizes after sharp drop on demand concerns, easing of Middle East tension
reuters.com/business/energy/oil-inches-up-after-us-reimposes-venezuela-oil-sanctions-2024-04-18/
Iranian attack on Israel: USA and Great Britain decide on sanctions against Iran: The United States and Great Britain impose sanctions on Iran because of the ...
zeit.de/politik/ausland/2024-04/usa-und-grossbritannien-beschliessen-sanktionen-gegen-den-iran
Paid articlePaid Elon Musk's lawyer Spiro blasts sanctions bid in defamation case: Elon Musk has slammed a bid for court sanctions against his longtime attorney Alex Spiro ...
reuters.com/legal/litigation/elon-musks-lawyer-spiro-blasts-sanctions-bid-defamation-case-2024-04-19/
EU plans new salvo of sanctions on Russia ｜ DPA: The European Union is planning a 14th round of sanctions on Moscow for the full-scale Russian invasion of ...
nordot.app/1154066568797848481
G7 Task Force: Switzerland wants to be part of it - but not in the middle of it: Switzerland is not to become an official member of the US-dominated group of ...
nzz.ch/wirtschaft/g7-task-force-gegen-russische-oligarchen-die-schweiz-will-dabei-sein-aber-nicht-mitten-drin-ld.1826751
Quick Glance: Switzerland Rejects Formal Membership in G7 Task Force
- The National Council rejects official membership in US-led task force.
- Switzerland aims to remain neutral but align with allies and not alienate critics.
- Debate over Swiss participation in G7 working group for Russia sanctions implementation.
- Switzerland emphasizes independence and international neutrality.
Are the rich becoming humble? Sales of superyachts collapse: Modest super rich? Sales of superyachts longer than 30 meters fell again in 2023
businessinsider.de/wirtschaft/werden-die-reichen-bescheiden-absatz-von-superyachten-bricht-ein/
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