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Hace 5 días · Oleg Deripaska is a Russian billionaire and the founder of Basic Element, a diversified industrial group. He was sanctioned by the U.S. in 2018 and lost his stake in UC Rusal, but regained it in 2019.
14 de may. de 2024 · Raiffeisen had previously said the deal was compliant with EU and US sanctions regimes and did not involve dealing with Deripaska. The US first imposed sanctions on the Russian businessman in 2018 .
16 de may. de 2024 · FRANKFURT, May 16 (Reuters) - Russian tycoon Oleg Deripaska dismissed the latest U.S. sanctions on a series of companies that the U.S. Treasury said were connected to a scheme to evade sanctions ...
14 de may. de 2024 · The United States is today designating one Russian individual and three Russia-based companies involved in an attempted sanctions evasion scheme connected to Russian oligarch Oleg Vladimirovich Deripaska, who was previously sanctioned by the United States, Australia, Canada, the European Union, New Zealand, the United Kingdom, and Switzerland. Today’s action reaffirms our commitment to ...
16 de may. de 2024 · Russian tycoon Oleg Deripaska dismissed the latest U.S. sanctions on a series of companies that the U.S. Treasury said were connected to a scheme to evade sanctions and unlock frozen shares as nonsense. "This balderdash isn’t worth the time," Deripaska said by message via a spokesperson in response a Reuters request for comment about the latest U.S. sanctions.
15 de may. de 2024 · The US sanctioned one Russian individual and three Russia-based companies on Tuesday on the grounds they had co-ordinated with Deripaska over “an attempted sanctions evasion scheme” to ...
8 de may. de 2024 · Austria’s Raiffeisen Bank International said it had decided to “walk away” from a deal involving holdings of sanctions-hit Russian oligarch Oleg Deripaska following pressure from regulators ...
