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U.S. Citizen Arrested for Her Role in Facilitating Illicit Travel by Deripaska's Girlfriend and in Real Estate Transactions » FINCHANNEL

The Justice Department announced today the unsealing of an indictment charging a U.S. citizen and three citizens of the Russian Federation with violating new U.S. sanctions imposed earlier this year in response to Russiaโ€™s unprovoked military invasion of Ukraine. According to court documents, Oleg Vladimirovich Deripaska, aka Oleg Mukhamedshin, 52; and Natalia Mikhaylovna Bardakova, akaThe Justice Department announced today the unsealing of an indictment charging a U.S. citizen and three citiz...
New York United States New Jersey Russian Federation Damian Williams Ekaterina Lobanova

US Indicts Russian Tycoon Deripaska, 2 Co-Defendants For Conspiracy To Violate Sanctions

A US grand jury on Thursday unsealed an indictment charging Russian tycoon Oleg Deripaska and three co-defendants with various charges, including conspiracy to violate sanctions on Russia, destruction of records, and making false statements, among others
United States Olga Shriki Oleg Vladimirovich Deripaska Natalia Mikhaylovna Bardakova Oleg Deripaska Urdupoint News

Feds charge Russian oligarch for violating U.S. sanctions stemming from Ukraine War

Federal prosecutors lodged new charges against Russian oligarch Oleg Deripaska on Thursday for allegedly violating sanctions imposed on the billionaire as a result of Russia's invasion of Ukraine earlier this year.
United States Olga Shriki Christopher Wray Natalia Mikhaylovna Bardakova Ekaterina Olegovna Voronina Department Of Homeland Security

Feds charge Russian oligarch for violating U.S. sanctions stemming from Ukraine War

Federal prosecutors lodged new charges against Russian oligarch Oleg Deripaska on Thursday for allegedly violating sanctions imposed on the billionaire as a result of Russia's invasion of Ukraine earlier this year.
United States Olga Shriki Christopher Wray Natalia Mikhaylovna Bardakova Ekaterina Olegovna Voronina Department Of Homeland Security

Russia's Commodities Strategy: While the West talks, Medvedev and Putin Lock up Resources for the Future

The economic glitterati have descended on Russia's "second capital." President Dmitry Medvedev, vice premiers and ministers, CEOs of Intel, Nissan, Coca-Cola and other Forbes 500 companies, and oligarchs are rubbing shoulders with superstar pundits such as Thomas L. Friedman and Nuriel Rubini. All have flocked to the St. Petersburg International Economic Forum.
Black Sea Oceans General United States White House District Of Columbia Sankt Peterburg

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Meet the Russians Canada has sanctioned

From top politicians to influential oligarchs and media figures, Canada has slapped sanctions on numerous high-profile Russians, including President Vladimir Putin, as he continues his unjustified and deadly attack on Ukraine. CTVNews.ca has dug through the names to figure out who is who on Canadas growing sanctions list.
Saint Petersburg Sankt Peterburg Mikhail Fridman Yekaterina Vinokurova Justin Trudeau Vladimir Putin
Source: ctvnews.ca

Meet the Russians Canada has recently sanctioned

From top politicians to influential oligarchs and media figures, Canada has slapped sanctions on numerous high-profile Russians, including President Vladimir Putin, as he continues his unjustified and deadly attack on Ukraine. CTVNews.ca has dug through the list to figure out who is who on Canadas sanction list.
Saint Petersburg Sankt Peterburg Anton Vaino Yevgeny Prigozhin Sergei Shoigu Nikolai Tokarev
Source: ctvnews.ca

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