Deripaska
Russian Billionaire Mocks FBI's Raid of His US Homes
After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury's blacklisted for supporting President Vladimir Putin's actions in Ukraine and Syria as well as the destabilization of Western democracies, lashed out at Washington, accusing it of treating Russia as a boogeyman and scapegoat.
Russia: Hefty Fines Shut Down Navalny's FBK
Alexey Navalny, Kremlin's loudest critic,announced on Monday that his Anti-Corruption Foundation (FBK) will be shut down due to the lofty fines Russian courts ordered them to pay for the alleged false or defamatory information against the country's top officials.
Cyprus Report Names Those At Risk of Stripped Citizenship
Cypriot outlet Politis on Wednesday published a list of 26 foreign investors and their family members from outside the EU whose Golden Visas it says are to be stripped by the Cyprus government. Earlier reports noted the nationality of the investors, but did not name names.
'Congress Wants Blood,' Says Beleaguered Deripaska
Nearly a year after the US government sanctioned him and a slew of others over ties to the Russian government, oligarch Oleg Deripaska said his blacklisting was based on "filthy lies."
Records Show US Blocked Oligarch's Manhattan Mansion
Following sanctions the US Treasury imposedin April against Russian Oligarch Oleg Deripaska, authorities have frozen his Upper East Side mansion, occupied by the ex-wife of his business partner Roman Abramovich,the New York Post reported Monday.
BuzzFeed: UK Companies Still Being Used for Money Laundering
Despite promises made by UK authorities to stop criminals from using the country to launder their money, BuzzFeed News revealed a network of more than 100 shell companies allegedly linked to money laundering, bribery and Donald Trump's convicted former campaign manager, Paul Manafort.
Sanctioned Oligarch loses $1.1 billion
The net worth of Oleg Deripaska, one of the oligarchs targeted by Friday's U.S. sanctions, fell by US$1.1 billion, Bloomberg reported Monday.
New US Sanctions Target Russian Corruption and Crime
Arms trafficking, organized crime and smuggling millions in cash – the U.S. Treasury Department painted a grim picture of Russian government and business when they explained the latest sanctions during an announcement on Friday, NPR reported.