Vladimir Putin is nervous. Almost three years into his war in Ukraine, the Russian president is increasingly concerned about ...
Task Force KleptoCapture, a US corruption body with a mandate to target sanctioned Russian and pro-Russian oligarchs, will be ...
Attorney General Pam Bondi ended the Biden-era DOJ effort to enforce sanctions and target oligarchs close to the Kremlin.
A US task force which has enforced sanctions on Russian oligarchs since the 2022 Ukraine invasion has been disbanded by ...
The task force brought indictments against aluminum magnate Oleg Deripaska and TV tycoon Konstantin Malofeyev for alleged ...
Based on materials from the Security Service of Ukraine, the court has seized a large batch of industrial products and raw ...
A Ukrainian court has frozen the assets of Russian businessman Oleg Deripaska worth Hr 2.1 billion (nearly $50 million), the ...
Ukraine has confiscated 2.11 billion hryvnia ($50.3 million) worth of Russian aluminum magnate Oleg Deripaska’s raw material ...
What you will see is a sharp decline in the pace of charges that target facilitators that are specific to Russia,’ says ...
Rasperia continues to be associated with Deripaska, according to western security officials. Deripaska was one of the first oligarchs close to Putin to be hit with punitive economic measures in Eu ...
They asked about the Russian billionaire Oleg Deripaska. They asked about Mikhail Lesin, the former Russian press minister who was found dead in a Washington, D.C. hotel in November 2015 with a ...