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Beiträge, die mit Deripaska getaggt sind

Key Putin oligarchs still profiting from trade with Europe, despite sanctions

Companies partially owned by billionaires closely tied to Putin continue to export their products to Western markets without disruption

A loophole allowing firms to operate in EU if sanctioned individuals hold less than 50% of shares enables oligarchs like Gennady Timchenko, Alisher Usmanov, and Oleg Deripaska to reap profits

#Russianoligarchs #Russiansanctions #Deripaska #Timchenko #Usmanov

https://theins.ru/en/corruption/277396

The regime's minority stakeholders: Key Putin oligarchs still profiting from trade with Europe, de...

Companies partially owned by billionaires closely tied to Vladimir Putin continue to export their products to Western markets without disruption.
Sergei Ezhov (The Insider)
#usmanov #deripaska #RussianSanctions #russianoligarchs #timchenko

Justice Dept Files Civil Forfeiture Complaint Against Sanctioned Oligarch’s U.S. Music Studio Sale Proceeds

A civil forfeiture complaint was filed for $3.4 million from sale of CA music studio, alleging proceeds, beneficially owned by Russian oligarch Oleg Deripaska, are from sanctions violations

#olegderipaska #deripaska #russiansanctions

https://www.justice.gov/opa/pr/justice-department-files-civil-forfeiture-complaint-against-sanctioned-oligarchs-us-music

Justice Department Files Civil Forfeiture Complaint Against Sanctioned Oligarch’s U.S. Music Studio Sale Proceeds

A civil forfeiture complaint was filed today for $3.4 million in proceeds from the sale of a music studio in Burbank, California.
www.justice.gov
#olegderipaska #deripaska #RussianSanctions

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