# Oleg Deripaska
*Canonical page:* https://truthscore.com/entity/oleg-deripaska--759739b2
*Machine twins:* https://truthscore.com/entity/oleg-deripaska--759739b2.md · JSON at https://truthscore.com/api/v1

Kind: **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…](https://truthscore.com/claim/038000a0)
- [The Department of Justice said Charles McGonigal pleaded guilty in 2023 to conspiracy charges stemming from his work for Oleg Deripaska.](https://truthscore.com/claim/08daf38b)
- [Charles McGonigal tried to find derogatory information about rival oligarch Vladimir Potanin and his corporate interests, which Oleg Deripaska was fighting for…](https://truthscore.com/claim/326471bb)
- [Oleg Deripaska is a wealthy Russian businessman whose fortune was built primarily through Russia's aluminum industry.](https://truthscore.com/claim/34bacf01)
- [Prosecutors alleged that Charles McGonigal and others attempted to hide Oleg Deripaska's involvement through shell companies, forged documents and coded…](https://truthscore.com/claim/42f9c1b6)
- [The Justice Department concluded that Oleg Deripaska acted on behalf of, directly or indirectly, a senior Russian government official and operated in sectors…](https://truthscore.com/claim/63ce6291)
- [Charles McGonigal pleaded guilty to secretly colluding with a Russian oligarch.](https://truthscore.com/claim/8296ed9b)
- [Charles McGonigal participated in and supervised investigations into Russian oligarchs, including Oleg Deripaska, while serving as Special Agent in Charge.](https://truthscore.com/claim/9010679c)
- [The Justice Department said Charles McGonigal worked to investigate a rival Russian oligarch in exchange for concealed payments linked to Oleg Deripaska.](https://truthscore.com/claim/96d03d45)
- [Because of the sanctions, Americans are generally prohibited from providing services to Oleg Deripaska without government authorization.](https://truthscore.com/claim/9da9b18a)
- [A federal court later upheld the sanctions against Oleg Deripaska.](https://truthscore.com/claim/cec724c7)
- [Officials cited findings that Oleg Deripaska acted as an agent of Russian President Vladimir Putin.](https://truthscore.com/claim/e170160d)
- [The U.S. Treasury Department sanctioned Oleg Deripaska in 2018 under authorities related to Russia's actions in Ukraine.](https://truthscore.com/claim/f682a40e)
- [Oleg Deripaska is among Russia's best‑known oligarchs and has long been regarded as a politically connected figure within Russia.](https://truthscore.com/claim/f7f3686a)