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#RussianSanctions

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Six Grandfathers Mountain

@EugeneMcParland

After Feb 24 2024 many countries imposed sanctions, late sanctions _after_ the war started is bullshit, I agree with #zelensky

The time for #RussianSanctions was before the invasion

en.m.wikipedia.org/wiki/Russo-

The #US and #UK leaked that there WAS a Russian invasion was eminent. This was probably why 2 elite Russian troop planes, sent to assassinate #Zelenskyy were shot down near the #Kyiv airpprt on Feb 24 2024

en.m.wikipedia.orgRusso-Ukrainian War - Wikipedia
Public
Wendy Siegelman

Key Putin oligarchs still profiting from trade with Europe, despite sanctions

Companies partially owned by billionaires closely tied to Putin continue to export their products to Western markets without disruption

A loophole allowing firms to operate in EU if sanctioned individuals hold less than 50% of shares enables oligarchs like Gennady Timchenko, Alisher Usmanov, and Oleg Deripaska to reap profits

#Russianoligarchs #Russiansanctions #Deripaska #Timchenko #Usmanov

theins.ru/en/corruption/277396

The InsiderThe regime's minority stakeholders: Key Putin oligarchs still profiting from trade with Europe, despite sanctionsCompanies partially owned by billionaires closely tied to Vladimir Putin continue to export their products to Western markets without disruption. An investigation by The Insider revealed that even individuals under sanctions are earning billions from deals with EU countries. They exploit a loophole that allows firms to operate freely in EU markets so long as sanctioned individuals hold less than 50% of the company’s shares. This loophole enables some of the most controversial oligarchs, including Gennady Timchenko, Alisher Usmanov, and Oleg Deripaska, to reap massive profits from trade with Europe.
Public
Wendy Siegelman

News from last week - Russian National Assisted Sanctioned Oligarch In Schemes To Employ An American Citizen To Launch And Operate Russian Television Network

Superseding indictment charged Alexey Komov, who assisted sanctioned Russian oligarch Konstantin Malofeyev, recruited & employed Jack Hanick

#Russia #Russiansanctions
#AlexeyKomov #KonstantinMalofeyev #JackHanick

justice.gov/usao-sdny/pr/russi

www.justice.gov · Russian National Assisted Sanctioned Oligarch In Schemes To Employ An American Citizen To Launch And Operate Russian Television NetworkDamian Williams, the United States Attorney for the Southern District of New York, Menno Goedman, the Co-Director of Task Force KleptoCapture, and James E. Dennehy, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Superseding Indictment charging ALEXEY KOMOV with conspiracy and violations
Public
Wendy Siegelman

US exposes attempted sanctions evasion scheme involving Oleg Deripaska's frozen shares in Austrian co Strabag worth $1.5 billion

Treasury sanctions Russian national Dmitrii Beloglazov, his 2 companies Iliadis & Titul and Deripaska company Rasperia Trading Ltd

Deripaska coordinated with Beloglazov owner of Titul which created subsidiary Iliadis. Iliadis acquired Derpiaska's Rasperia which holds frozen Strabag shares.

#Deripaska #RussianSanctions #SanctionsEvasion

home.treasury.gov/news/press-r

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Wendy Siegelman

Charles McGonigal, Former Special Agent in Charge of the New York FBI Counterintelligence Division Sentenced to 50 Months for Conspiring to Violate U.S. Sanctions on Russia - in connection to 2021 agreement to provide services to Oleg Deripaska

#charlesmcgonigal #mcgonigal #RussianSanctions #Russia #olegderipaska #deripaska

justice.gov/opa/pr/former-spec

www.justice.gov · Former Special Agent in Charge of the New York FBI Counterintelligence Division Sentenced to 50 Months for Conspiring to Violate U.S. Sanctions on RussiaA former Special Agent in Charge (SAC) of the FBI Counterintelligence Division in New York, was sentenced to 50 months in prison and ordered to pay a $40,000 fine for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and to commit money laundering in connection with his 2021 agreement to provide services to Oleg Deripaska, a sanctioned Russian oligarch.
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