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 (see here).

“Despite his

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