US charges Russian billionaire Oleg Deripaska with violating sanctions

‘Shell companies and webs of lies will not shield Deripaska and his cronies from US law enforcement,’ said Lisa Monaco, the deputy attorney general.‘Shell companies and webs of lies will not shield Deripaska and his cronies from US law enforcement,’ said Lisa Monaco, the deputy attorney general.Thu 29 Sep 2022 18.

“But shell companies and webs of lies will not shield Deripaska and his cronies from American law enforcement, nor will they protect others who support the Putin regime. The Department of Justice remains dedicated to the global fight against those who aid and abet the Russian war machine.” The indictment also said Shriki and co-defendant Natalia Bardakova arranged in 2020 for another defendant, Ekaterina Voronina, to travel to the United States from Russia to give birth to Deripaska’s child. It said another trip was arranged this year so Voronina could give birth to a second child.

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