Financial Crime Financial Crime

Facilitators employed by Deripaska helped the Russian billionaire violate sanctions, US alleges

Russian billionaire Oleg Deripaska used facilitators working for him to violate US sanctions, according to an indictment unsealed today in New York federal court.
Deripaska employed New Jersey resident Olga Shriki and Russia-based Natalia Bardakova to evade the sanctions imposed by the US Treasury Department in April 2018, prosecutors said

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Samuel Rubenfeld


Samuel Rubenfeld is a reporter covering cases of bribery and corruption and some international trade issues. Prior to joining MLex, he was editor of the Kharon Brief, a news and data analysis platform focused on global security issues, including sanctions and export controls. Earlier in his career, Rubenfeld spent about a decade at The Wall Street Journal, including nearly nine years as a reporter covering corporate risk and compliance concerns such as bribery, money laundering, sanctions, terrorist financing and whistleblowers.

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