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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 - Vimarsana News

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 Russia’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 citizens of the Russian Federation with violating new U.S. sanctions imposed earlier this year in respons...

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

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

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

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

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

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.