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Hace 3 días · As the FBI continues to probe all of its former special agents who became private investigators and worked for the Russian oligarch Oleg Deripaska, Intelligence Online has come into possession of documents showing how Deripaska sought to force out the chairman of an Austrian construction company.
Hace 5 días · Oleg Deripaska is the founder of Basic Element, a Russian industrial group with interests in aluminum, energy, construction, agriculture and more. In April 2018, the U.S. Department of the ...
Hace 3 días · To hide his work for Russian oligarch Oleg Deripaska, McGonigal allegedly lied, forged signatures, and had payments from his controversial client funnelled through an offshore shell firm. Intelligence Online is able to tell the hidden corporate intelligence story which lies behind the indictment.
Hace 5 días · Already in hot water thanks to accusations levelled against his firm Tenor, financier Lars Windhorst now finds himself caught up in Russia's war on Ukraine. His group appears to be close to the business network of oligarch Oleg Deripaska, who is now under sanctions.
Hace 2 días · Rusal experienced the direct impact of US sanctions in 2018 when its then-majority shareholder Oleg Deripaska was targeted, causing global aluminium market volatility and driving prices up 30%. The sanctions were lifted ten months later after Deripaska reduced his stake in Rusal.
Hace 2 días · We have revised up our forecast for Russia’s current account surplus for 2024 from 1.5% of GDP to 2.3% of GDP. This still reflects a narrowing from 2.5% recorded in 2023 and 10.3% in 2022. Fresh sanctions by the EU and the US are targeted at cutting down Russia’s energy trade with the West as well as limiting financial transactions with ...
Hace 3 días · Alors que le FBI a mené un nouveau raid le 19 octobre sur une villa de Washington appartenant potentiellement à l'oligarque Oleg Deripaska, ce dernier espère toujours voir les sanctions qui pèsent sur la Russie - et qui affectent de facto son empire de matières premières - être levées en Europe.
