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USA v. DERIPASKA
Case Number:
1:22-cr-00518
Court:
Nature of Suit:
Judge:
Firms
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July 29, 2025
2nd Circ. Says Russian Helped Oligarch Dodge Sanctions
A lower court correctly denied a Russian citizen's bid to dismiss an indictment purporting that she joined in a conspiracy to help an oligarch evade sanctions imposed by former President Barack Obama against people who contributed to the national emergency in Ukraine, a Second Circuit panel has found.
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November 15, 2022
Gofer For Russian Oligarch Denies Charges In Sanctions Case
A New Jersey woman on Tuesday denied charges that she performed various duties at the behest of Moscow oligarch Oleg Deripaska in violation of U.S. sanctions targeting Russia, entering a not guilty plea in Manhattan federal court.
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September 29, 2022
Russian Oligarch Deripaska Charged With Evading Sanctions
Manhattan federal prosecutors on Thursday announced criminal charges against billionaire Russian businessman Oleg Deripaska and several associates for allegedly conspiring to violate sanctions imposed against Russia in response to its war in Ukraine.