Oleg Deripaska Archives - SanctionsLists

Business, News, Russia, TOP newsOleg Deripaska

Deripaska sues online media over a publication regarding circumventing sanctions

Russian billionaire Oleg Deripaska has filed a lawsuit with a court to protect his honour, dignity and business reputation from The Insider, a Latvian-registered media outlet. The businessman has demanded…

Russia, TOP newsOleg Deripaska

The Court of the EU refuses to lift sanctions against Oleg Deripaska and Russian banks

The Court of the European Union refused to lift sanctions against businessmen Oleg Deripaska, Rosbank and Tinkoff Bank. On December 18th, the European Court of Justice decided on several cases…

Business, News, Russia, TOP newsOleg Deripaska

The Justice Department files a complaint against the music studio owned by a sanctioned Russian oligarch

The US Department of Justice has filed a complaint in a New York court with the aim of confiscating proceeds from the sale of a recording studio worth $3.435 million.…

Russia, TOP newsOleg Deripaska, The European Court of Justice

The European Court of Justice decides to lift sanctions against relatives of Russian billionaires

On September 11, The European Court of Justice decided to annul EU sanctions against businessman Oleg Deripaska's cousin Pavel Ezubov (case T-741/22) and the daughter of the head of Transneft, Maya Tokareva (case T-744/22).…

Business, News, Russia, TOP news, USABeloglazov Dmitrii Aleksandrovich, Erich Krause, Oleg Deripaska

The U.S. has imposed sanctions on the founder of Erich Krause for helping Russian oligarch Deripaska

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on an individual and three Russian companies involved in helping Russian oligarch Oleg Vladimirovich Deripaska…