According to a June 3, 2011 email from Hunter Biden to the US aluminum conglomerate Alcoa, he offered a “statistical analysis of political and corporate risks, elite networks associated with Oleg Deripaska” and a “map of OD’s networks based on frequency of interaction with selected elites and countries.” His asking …
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Clips posted by NBC correspondent Laura Strickler from outside the palatial residence, said to be belonging to Deripaska, show officers wearing masks and FBI windbreakers standing guard at the perimeter. In 2018, Deripaska was targeted by the US Treasury Department sanctions after officials claimed he acted as a proxy for …
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Sanctions against the Russian oligarch Oleg Deripaska was introduced due to the fact that he allegedly engaged in money laundering and transfer of funds in the interests of Russian President Vladimir Putin and his entourage. This is stated in the answer of the office for foreign assets control (OFAC) of …
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At the end of March “GAZ group” Oleg Deripaska has written to Deputy Prime Minister Dmitry Kozak a letter with a request to allocate 29.5 billion rubles in state support. Otherwise, as emphasized in the enterprise, there is a threat of default and the drop in production by 40% in …
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