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The Latest Breaking News from Oleg Deripaska

Few sanctioned Russian oligarchs disclose UK property, despite new law

Following Moscow’s invasion of Ukraine last year, Britain trumpeted new legislation requiring property-ownership disclosure aimed at cracking down on Russian oligarchs and corrupt elites laundering illicit wealth.

Reuters

Cuba wants Russia’s advice on market reforms as Putin seeks more trade with the island

After much hesitation about how to deal with small and medium-size private enterprises it authorized in 2021, the Cuban government is turning to Russia for help with market reforms on the island through a partnership with a Russian think tank headed by sanctioned oligarch Oleg Deripaska, as the two countries…

Miami Herald

News briefs

Aviation industry in crosshairs for next biofuel push

Tribune News Service

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Former FBI agent charged with taking payments, aiding oligarch

A retired FBI official was charged with working for the Russian Oligarch Oleg Deripaska in violation of U.S. sanctions and with taking $225,000 in cash from an unidentified employee of a foreign intelligence service.

Tribune News Service

US: Ex-FBI counterintelligence agent aided Russian oligarch

A former high-ranking FBI counterintelligence official has been indicted on charges he helped a Russian oligarch, in violation of U.S. sanctions

The Independent UK

Former top FBI official accused of taking cash from Putin ally to investigate rival

Charles McGonigal, 54, conspired to commit money laundering offences by receiving Oleg Deripaska money, prosecutors allege

The Guardian - US

A former high-level FBI agent faces charges for aiding a sanctioned Russian oligarch

Charles McGonigal, the former special agent in charge of counterintelligence in the FBI's New York office, allegedly worked with Oleg Deripaska, who has been on the U.S. sanctions list since 2018.

WEKU

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Ex-FBI agent violated sanctions by aiding Russian oligarch: DOJ

Former head of FBI counterintelligence division in New York worked for sanctioned oligarch Oleg Deripaska, US alleges.

Al Jazeera

Former FBI official charged with violating U.S. sanctions on Russian oligarch

The DOJ alleged the former special agent conspired to provide services to billionaire Oleg Deripaska.

Axios

Former FBI boss arrested for money-laundering on behalf of Russian oligarch

The two men are charged with trying to assist Russian oligarch Oleg Deripaska despite the fact the United States sanctioned Deripaska

The Independent UK

British businessman to fight U.S. extradition for helping oligarch evade sanctions

A British businessman accused of conspiring to violate U.S. sanctions placed on Russian oligarch Oleg Deripaska will fight extradition from Britain at a hearing in May, his lawyers told a London court on Monday.

Reuters

Russian oligarchs and companies under sanctions are among lobbyists at Cop27

The heavy presence of lobbyists from Moscow suggests Russia is using the climate talks to drum up business

The Guardian - UK

Putin opponent loses complaint about prison confinement

Russia’s most prominent opposition leader, Alexei Navalny, lost another court battle in his effort to push back against the Kremlin’s widening crackdown on him and other dissenters

The Independent UK

Cash is king for sanctioned Russian, Venezuelan oligarchs

Politically connected billionaires from Russia and Venezuela are at the center of a 49-page criminal indictment that reads like a how-to guide on circumventing U.S. sanctions

The Independent UK

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The Independent UK

UK businessman Graham Bonham-Carter charged in US with helping Russian oligarch evade sanctions

US government is seeking Bonham-Carter’s extradition

Evening Standard

London businessman Graham Bonham-Carter arrested for allegedly helping Russian billionaire avoid US sanctions

London businessman Graham Bonham-Carter has been arrested on suspicion of helping a sanctioned Russian billionaire conceal the ownership of a Belgravia mansion and tried to move his lavish artwork.

The Guardian - UK

Campaigners query UK government’s ability to identify oligarchs’ assets

Transparency International says 33 properties worth £700m may be linked to sanctioned Russians

The Guardian - AU

Russia-Ukraine war live: Putin annexes Ukrainian regions; Kyiv applies for Nato membership – as it happened

Volodymyr Zelenskiy makes the announcement hours after Russia declares annexation of Kherson, Zaporizhzhia, Donetsk and Luhansk

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The Guardian - AU

Russia-Ukraine war latest: what we know on day 219 of the invasion

Vladimir Putin formalises annexation of four occupied regions of Ukraine; at least 25 people killed as Russian missiles hit civilian convoy

The Guardian - US

US charges Russian billionaire Oleg Deripaska with violating sanctions

Deripaska, 54, accused of several crimes including plotting to bring pregnant girlfriend to US so child would be American citizen

The Independent UK

Russian oligarch Oleg Deripaska charged with violating US sanctions

A Russian billionaire has been criminally charged in New York with violating U.S. sanctions

The Independent UK

OLD Russian billionaire charged with violating US sanctions

A Russian billionaire has been criminally charged in New York with violating U.S. sanctions

Reuters

U.S. charges Russian billionaire Oleg Deripaska with violating sanctions

U.S. prosecutors on Thursday unveiled criminal charges accusing the Russian billionaire Oleg Deripaska of violating sanctions imposed after Russia invaded Ukraine.

The Guardian - AU

Russian aluminium giant cut out of Queensland operation to abide by sanctions, Rio Tinto says

Mining company alleges arrangement with Rusal subsidiary would have benefited Putin allies Oleg Deripaska and Viktor Vekselberg

The Guardian - UK

The Moscow moves: how Mandelson’s firm helped Uber reach Russian elite

Leak shows how the former Labour minister used his access to pro-Kremlin oligarchs, including some now under sanctions

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