In particular, law enforcement officers accuse Oleg Deripaska of violation of sanctions-the Russian oligarch is suspected of attracting three women lobbyists who provided or organized various services in his favor. The indictment is Olga Sriki, who, according to prosecutors, participated in 2019 in the sale of a music studio in California for $ 3 million in favor of a billionaire.
"Sriky and another accomplice Natalia Bardakova organized in 2020 a trip to another accused, Catherine Voronini, in the USA from Russia for the birth of a child Deripaska. Another trip was organized this year so that Voronin could have a second child," journalists say, referring to the indictment. Conclusion of prosecutors. Reuters tried to contact Oleg Deripaska for a comment, but the Russian oligarch did not communicate.
In addition, journalists tried to clarify the information from the suspects, but experts did not clarify where there are probable associates of the sub -billionaire. It is worth noting that Russian oligarch Oleg Deripaska was on the US sanctions list in April 2018. Due to international restrictions, the businessman lost more than $ 2. 5 billion in a few days. During the year, Oleg Deripaska filed a lawsuit against the United States and demanded that he lifted sanctions.
All rights reserved IN-Ukraine.info - 2022