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Hace 2 días · About Oleg Deripaska. Oleg Deripaska is the founder of Basic Element, a Russian industrial group with interests in aluminum, energy, construction, agriculture and more. In April 2018, the...
14 de may. de 2024 · Add to myFT. US imposes sanctions on entities involved in Raiffeisen’s aborted Oleg Deripaska deal. The parties had conducted an ‘attempted sanctions evasion scheme’ connected to the Russian...
14 de may. de 2024 · The United States is today designating one Russian individual and three Russia-based companies involved in an attempted sanctions evasion scheme connected to Russian oligarch Oleg Vladimirovich Deripaska, who was previously sanctioned by the United States, Australia, Canada, the European Union, New Zealand, the United Kingdom, and ...
15 de may. de 2024 · , opens new tab to buy a roughly 1.5 billion euro ($1.6 billion) industrial stake linked to Russian tycoon Oleg Deripaska, said a person with direct knowledge of the case.
16 de may. de 2024 · FRANKFURT, May 16 (Reuters) - Russian tycoon Oleg Deripaska dismissed the latest U.S. sanctions on a series of companies that the U.S. Treasury said were connected to a scheme to evade...
15 de may. de 2024 · Deripaska, who was one of the few oligarchs to offer guarded criticism of President Vladimir Putin’s invasion of Ukraine, was charged with violating sanctions in an unrelated case in 2022. He...
14 de may. de 2024 · Deripaska is also sanctioned by Australia, Canada, the European Union, New Zealand, and the United Kingdom. On September 29, 2022, the U.S. Department of Justice charged Deripaska with conspiring to violate and evade U.S. sanctions in violation of the International Emergency Economic Powers Act.
