The US Treasury Department suspects Russian billionaire Oleg Deripaska of helping President Vladimir Putin launder money. This is stated in a letter sent to Deripaska's lawyers, which was reviewed by the Financial Times, writes the BBC. Oleg Deripaska has publicly stated more than once that he ...
Billionaire Oleg Deripaska has filed a petition with the Office of Foreign Assets Control (OFAC) of the US Treasury Department to lift sanctions from him. The petition to lift the sanctions "in an administrative manner" was filed on June 27, 2019, follows from a memorandum sent by Deripaska's representatives ...
The Krasnodar Arbitration Court of Kuban will consider the claim of Oleg Deripaska to protect his business reputation against the Times, Telegraph and Nation magazine. As the press service of the court told the agency, Deripaska's suit against the publishing companies Times Newspapers Limited, Telegraph Media Group Limited and The Nation ...
UC Rusal plans to invest $ 200 million in the construction of a plant in Kentucky. This is the first investment by a Russian company in the United States since the lifting of the sanctions imposed last year against the manufacturer and its owner, billionaire Oleg Deripaska. The constructed enterprise will become the largest aluminum smelter ...
The US Treasury Department has lifted sanctions against Russian companies Rusal, En+ and Eurosibenergo, associated with billionaire Oleg Deripaska. At the same time, restrictive measures against Deripaska himself remain in force, writes BBC. In a statement, the US Treasury Department said that in accordance with...
For several years, US intelligence agencies have been trying to recruit Russian oligarch Oleg Deripaska, reports The New York Times, citing several sources. Between 2014 and 2016, the FBI and the Justice Department tried to contact the Russian billionaire, according to journalists. They…
Russian aluminum tycoon Oleg Deripaska has returned three private jets he has leased because he can no longer use them due to US sanctions imposed on him in April, a firm hired by the aircraft owners to sell them told Reuters on Thursday. Executive class liners ...
When sanctions were imposed on Rusal, the company of Russian oligarch Oleg Deripaska, dozens, if not hundreds, of organizations panicked. This is one of the largest enterprises influencing the aluminum markets around the world: in 2016, the corporation's assets were estimated at $ 14,5 billion, for ...
The metallurgical company Rusal intends to completely renew its board of directors so that the US Treasury will remove the company from its sanctions list. This was reported by Reuters, citing sources in the company, Lenta.ru writes. If this decision does not help the company, Rusal intends to completely refuse supplies...
Anastasia Vashukevich, better known as Nastya Rybka, posted a video on Instagram in which she offers the American press information about the contacts of Russian MPs with the former head of Donald Trump's campaign headquarters Paul Manafort and Trump himself. In the video, Nastya Rybka, detained in Thailand, says that they want to "close her for a long time." ...