Oleg Deripaska
person
Also written as: Deripaska
Involved in
- The DOJ said Charles McGonigal agreed to provide services to Oleg Deripaska in violation of federal sanctions laws and participated in a money‑laundering conspiracy.
- The Department of Justice said Charles McGonigal pleaded guilty in 2023 to conspiracy charges stemming from his work for Oleg Deripaska.
- Charles McGonigal tried to find derogatory information about rival oligarch Vladimir Potanin and his corporate interests, which Oleg Deripaska was fighting for control of.
- Oleg Deripaska is a wealthy Russian businessman whose fortune was built primarily through Russia's aluminum industry.
- Prosecutors alleged that Charles McGonigal and others attempted to hide Oleg Deripaska's involvement through shell companies, forged documents and coded communications.
- The Justice Department concluded that Oleg Deripaska acted on behalf of, directly or indirectly, a senior Russian government official and operated in sectors considered important to the Russian economy.
- Charles McGonigal pleaded guilty to secretly colluding with a Russian oligarch.
- Charles McGonigal participated in and supervised investigations into Russian oligarchs, including Oleg Deripaska, while serving as Special Agent in Charge.
- The Justice Department said Charles McGonigal worked to investigate a rival Russian oligarch in exchange for concealed payments linked to Oleg Deripaska.
- Because of the sanctions, Americans are generally prohibited from providing services to Oleg Deripaska without government authorization.
- A federal court later upheld the sanctions against Oleg Deripaska.
- Officials cited findings that Oleg Deripaska acted as an agent of Russian President Vladimir Putin.
- The U.S. Treasury Department sanctioned Oleg Deripaska in 2018 under authorities related to Russia's actions in Ukraine.
- Oleg Deripaska is among Russia's best‑known oligarchs and has long been regarded as a politically connected figure within Russia.
Statements attributed to it
Nothing in the record is attributed to this entity as a speaker.
Origin: first recognised while reading Who Is Allison Guerriero? Woman Who Exposed FBI Official for Working With Russians Found Dead · 2026-09-09 06:34