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Russian oligarch, associates charged with sanctions evasion

Por: The Hill World September 30, 2022

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The Department of Justice (DOJ) on Thursday announced that a U.S. citizen has been charged for allegedly helping Russian oligarch Oleg Vladimirovich Deripaska violate and evade U.S. sanctions.  New Jersey resident Olga Shriki has been accused of helping facilitate the illicit travel of Deripaska’s girlfriend, who allegedly entered the U.S. to give birth to the oligarch’s child, .  Deputy Attorney General Lisa Monaco said in a statement... + full article



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