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  1. www.forbes.com › profile › oleg-deripaskaOleg Deripaska - Forbes

    Hace 2 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....

  2. www.lawfaremedia.org › article › greenback-warfare-the-treasury-department-sGreenback Warfare: The Treasury Department’s Approach to Global...

    Hace 1 día · Mohsin unpacks the 2018 saga of a Russian oligarch, Oleg Deripaska, and his Rusal aluminum company to explain how one seemingly discrete sanctions action roiled the global aluminum market, put thousands of mining and factory jobs in Europe at risk, almost caused widespread environmental damage in County Limerick, Ireland, and forced a reckoning within the department about how to wield its ...

  3. www.rusi.org › explore-our-research › publicationsThe Strange Game of Oligarchs Challenging Sanctions

    Hace 2 días · Moiseienko. Oligarchs’ occasional success in challenging sanctions in court is no cause for alarm at all. We should worry less about courts and focus more on finding and freezing sanctioned assets. In April 2024, the Court of Justice of the European Union (CJEU) annulled EU sanctions against Russian businessmen Petr Aven and Mikhail Fridman.

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  5. finance.yahoo.com › news › raiffeisenbank-helped-putins-oligarch-businessRaiffeisenbank helped Putin's oligarch to get his business out of...

    Hace 2 días · Oleg Deripaska is ranked 51st ($2.8 billion) in the ranking of Russian billionaires. This probably does not reflect the true economic power of the pro-Kremlin oligarch, ...

  6. acento.com.do › france24 › ee-uu-insta-a-bancos-alemanes-a-cumplir-sancionesEE. UU. insta a bancos alemanes a cumplir sanciones contra Rusia...

    Hace 3 días · A principios de este mes, Raiffeisen Bank International (RBI) RBIV.VI, el mayor banco occidental en Rusia, abandonó una oferta por una participación industrial de 1.500 millones de euros (1.600 millones de dólares) vinculada al magnate ruso Oleg Deripaska tras la intensa presión de Estados Unidos. Con este ejemplo Washington demostró su voluntad para tomar medidas contra los bancos ...

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    • Oleg Deripaska Biography - Facts, Childhood, Family & Achievements of ...
    • Oleg Deripaska é o presidente e fundador da Basic Element
    • Oleg Deripaska é o presidente e fundador da Basic Element
    • Oleg Deripaska Biography - Facts, Childhood, Family & Achievements of ...

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  8. www.theday.com › politics › 20211019FBI searches Washington, New York homes connected to Russian...

    Hace 5 días · WASHINGTON - FBI agents on Tuesday searched two homes connected to sanctioned Russian oligarch Oleg Deripaska - one in Washington and one in New York - as part of an unspecified criminal...

  9. polixis.com › news-and-press-releases › us-sanctions-entities-over-attemptedUS Sanctions Entities Over Attempted Sanctions Evasion Scheme

    Hace 2 días · OFAC has imposed sanctions on one Russian individual and three companies involved in an “attempted sanctions evasion scheme” connected to the Russian tycoon Oleg Deripaska. The scheme reportedly concerns a recently aborted bid by the Austrian Raiffeisen Bank International (RBI) to buy a EUR 1.5 billion industrial stake linked to Deripaska.