#deripaska — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #deripaska, aggregated by home.social.
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Right-wing Albanian party paid Trump fixer with Kremlin-linked cash
Kremlin-linked oligarch Oleg Deripaska is behind shell company that funded political lobbying by former Trump operative in Europe, leaked documents suggest
Great reporting by Lukas Kotkamp
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#Russia #EU #RepublicOfIreland
Sanctioned Russian Tycoons Are Still Profiting From Industries in Europe.
1/April/2026
The Moscow Times
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https://www.europesays.com/people/11947/ Russian oligarchs propose six-day 12-hour workweek to shore up economy | Ukraine news #12HourWorkday #deripaska #LaborRights #News #RussianEconomy #RussianOligarchs #RussianOligarchs12HourWorkdaySixDayWorkweekLaborRightsDeripaskaRussianEconomy #SixDayWorkweek #VladimirPutin
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https://www.europesays.com/at/79021/ Tiefe Wirtschaftskrise – Oligarch Deripaska sieht für Russland schwarz – krone.at #Deripaska #Nachrichten #News #OlegDeripaska #Putin #Putins #Russen #russische #russischen #Schlagzeilen #Welt #WladimirPutin #World #WorldNews
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To save the economy from a new global crisis, billionaire Oleg Deripaska proposed that Russians switch to a work schedule from 8 a.m. to 8 p.m. and also work on Saturdays.
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#Russia oligarch Oleg #Deripaska on #Venezuela
If our American ‘partners’ get their hands on Venezuela’s oil fields (and they have already got their hands on Guyana’s fields), they will control more than half of the world’s oil reserves. And, apparently, their plans include ensuring that the price of our oil does not rise above $50 per barrel.
This means that it will be difficult for our sacred state capitalism to leave everything as it is: not cutting costs, not getting rid of non-core assets, continuing to engage in grandiose projects without the necessary expertise and without the participation of private business in order to develop competition (and in general, it will become difficult to put pressure on private business, because starting this year, it is becoming the main contributor to the federal budget, and next year it will bear the main burden).
Source: https://t.me/olegderipaska/1111 (in Russian)
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Ist eigentlich schon mal jemandem aufgefallen, dass ca. alle 7 Jahre #Russland ordentlich eskaliert bzw. dass da etwas passiert?
Im Jahr 2000: #Putin wurde zum Präsidenten gewählt
Um das Jahr 2007: Hawara von Putin wie #Deripaska kaufen sich im Westen ein (z.B. #Rasperia -> #Strabag)
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Ist eigentlich schon mal jemandem aufgefallen, dass ca. alle 7 Jahre #Russland ordentlich eskaliert bzw. dass da etwas passiert?
Im Jahr 2000: #Putin wurde zum Präsidenten gewählt
Um das Jahr 2007: Hawara von Putin wie #Deripaska kaufen sich im Westen ein (z.B. #Rasperia -> #Strabag)
1/x
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Ist eigentlich schon mal jemandem aufgefallen, dass ca. alle 7 Jahre #Russland ordentlich eskaliert bzw. dass da etwas passiert?
Im Jahr 2000: #Putin wurde zum Präsidenten gewählt
Um das Jahr 2007: Hawara von Putin wie #Deripaska kaufen sich im Westen ein (z.B. #Rasperia -> #Strabag)
1/x
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Former Russian diplomat Sergei Shestakov was sentenced to two months in jail for lying to US law enforcement in a sanctions-evasion case involving ex-FBI agent Charles McGonigal and Kremlin-linked oligarch Oleg Deripaska.
#SergeiShestakov #CharlesMcGonigal #OlegDeripaska #Deripaska #Russia
https://www.rferl.org/a/russia-shestakov-mcgonigal-deripaska-fbi-crime/33563333.html
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Austria is delaying the European Union’s latest Russia sanctions package, demanding the bloc unfreeze assets linked to tycoon Oleg #Deripaska to compensate one of its banks, according to people familiar with the matter.
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The #EU is preparing to lift #sanctions on assets linked to #russian #oligarch Oleg #Deripaska in order to compensate #Austria’s #Raiffeisen Bank International for damages it had to pay in #russia, according to European officials.
https://www.ft.com/content/4a4c28ed-53ab-4d96-963e-a75edcb06e96
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Russian super-rich buying underage sex amid police cover-up. Investigation unveils billionaire Oleg Deripaska involved in child sex exploitation.
https://www.news-cafe.eu/?go=news&n=13697
#deripaska #russia #kremlin #putin #rusal #wagner #forbes #ukraine #war -
The Diplomat, The Oligarch, The FBI Agent: Russian-American Faces Trial In Deripaska Sanctions Case
Ex FBI counterintelligence agent Charles McGonigal pled guilty & sentenced to 4 yrs prison for illegal work for sanctioned Russian oligarch Oleg Deripaska
Sergei Shestakov goes on trial Jun 17 on similar charges
#OlegDeripaska #Deripaska #SergeiShestakov #CharlesMcGonigal
https://www.rferl.org/a/russia-sanctions-deripaska-shestakov-mcgonigal-trial/33440136.html
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Since the start of Russia’s full-scale invasion of Ukraine, Russian billionaire Oleg Deripaska appears to have gone to great lengths to conceal ties to Russia's military-industrial complex with shell companies and cutouts that are cashing in on the war
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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
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Justice Dept Files Civil Forfeiture Complaint Against Sanctioned Oligarch’s U.S. Music Studio Sale Proceeds
A civil forfeiture complaint was filed for $3.4 million from sale of CA music studio, alleging proceeds, beneficially owned by Russian oligarch Oleg Deripaska, are from sanctions violations
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Western-sanctioned Russian tycoon Oleg #Deripaska repeated his calls for a Russian-Ukrainian ceasefire and slammed #Moscow’s war spending in an interview with Japanese media published Thursday.
"If you want to stop the war, first you need to stop the fire," Deripaska told #Japan’s The Nikkei daily, calling for an "immediate, unconditional ceasefire.”
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Paul Manafort has been back channeling campaign tips through top Trump aides since last year, Republicans tell 24sight News
Sources say Manafort worked through senior campaign advisor Chris #LaCivita and veteran pollster Tony #Fabrizio behind the scenes,
but Trump camp denies direct involvementLeaders of the Senate Select Committee on Intelligence were taken aback by Manafort’s ♦️promotion of Russian interests, ♦️
fingering him as part of Russian President Vladimir Putin’s coordinated effort to influence the Trump campaign and sway the 2016 election.They spent years investigating how Manafort, working with Russian intelligence officer #Konstantin #Kilimnik and pro-Russian #oligarchs in Ukraine, did #Putin’s bidding.
“The Committee found that Manafort's presence on the Campaign and proximity to Trump created 💥opportunities for Russian intelligence services to exert influence over, and acquire confidential information on the Trump Campaign,” 💥Senate lawmakers wrotein their five-volume report on Russia’s election interference.
“Taken as a whole, Manafort's high-level access and willingness to share information with individuals closely affiliated with the Russian intelligence services,
particularly #Kilimnik and associates of Oleg #Deripaska,
represented a grave counterintelligence threat.”The FBI is offering a $250,000 reward for Kilimnik’s capture and has placed him on the Most Wanted list.
But Trump’s allies have broadly disputed Kilimnik’s ties to Russian intelligence.
A few months after negotiating an early release from prison in May 2020, by pleading that he was in danger of contracting Covid-19,
Manafort set up the shell company which would become his ticket to rejoining Trumpworld.24sight News broke the news about Manafort’s stealth comeback bid, via Winter Solstice Holdings LLC, in March
https://www.24sight.news/p/24sight-exclusive-manafort-trump-back-channel
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#Raiffeisen Bank International was warned by the #US Treasury in writing that its access to the U.S. financial system could be curbed because of its #Russia dealings, according to a person who has seen the correspondence.
While the deal linked to Oleg #Deripaska was ditched by Raiffeisen days after the letter arrived, the source said that the U.S. Treasury's concerns over the Austrian bank's business in Russia remain.
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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.
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#Raiffeisen Bank International AG canceled a complex share deal aimed at bringing capital out of #Russia after scrutiny by regulators.
The planned transaction would have allowed the Austrian lender to repatriate about €1.5 billion ($1.6 billion) of retained profits from its Russian unit. It involved the purchase of shares in an Austrian construction company that were previously held by sanctioned businessman Oleg #Deripaska.
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The Security Service of Ukraine (SBU) detained two Ukrainian executives suspected of helping Russian oligarch Oleg Deripaska embezzle weapons production supplies to Russia
The SBU also issued Deripaska a notice of suspicion in absentia.
#Deripaska #Russia #RussianOligarch
https://kyivindependent.com/sbu-detains-executives-connected-to-russian-oligarch/
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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
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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
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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
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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
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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
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Former #FBI #spy hunter pleads guilty to working for #Russian oligarch. #CharlesMcGonigal, once special agent in charge of counterintelligence at the FBI’s New York office, admitted that he took money from Putin crony Oleg #Deripaska. https://www.nbcnews.com/politics/justice-department/fbi-agent-mcgonigal-pleads-guilty-russian-oligarch-rcna100073
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Here's my overview of the two indictments against Charles McGonigal for violating US sanctions and money laundering connected to work for Oleg Deripaska and concealing receipt of $225,000 in cash connected to activity in Albania
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Here's my overview of the two indictments against Charles McGonigal for violating US sanctions and money laundering connected to work for Oleg Deripaska and concealing receipt of $225,000 in cash connected to activity in Albania
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Here's my overview of the two indictments against Charles McGonigal for violating US sanctions and money laundering connected to work for Oleg Deripaska and concealing receipt of $225,000 in cash connected to activity in Albania
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Here's my overview of the two indictments against Charles McGonigal for violating US sanctions and money laundering connected to work for Oleg Deripaska and concealing receipt of $225,000 in cash connected to activity in Albania
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Here's my overview of the two indictments against Charles McGonigal for violating US sanctions and money laundering connected to work for Oleg Deripaska and concealing receipt of $225,000 in cash connected to activity in Albania
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Charles McGonigal, ex-FBI Special Agent in charge of NYC Field Office, pleaded guilty to concealing material facts re: receipt of $225K from individual with business interests in Albania while McGonigal supervised counterintelligence efforts.
In Aug. McGonigal pleaded guilty to conspiring to violate US sanctions on Russia and money laundering connected to services to Russian oligarch Oleg Deripaska
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Charles McGonigal, ex-FBI Special Agent in charge of NYC Field Office, pleaded guilty to concealing material facts re: receipt of $225K from individual with business interests in Albania while McGonigal supervised counterintelligence efforts.
In Aug. McGonigal pleaded guilty to conspiring to violate US sanctions on Russia and money laundering connected to services to Russian oligarch Oleg Deripaska
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Charles McGonigal, ex-FBI Special Agent in charge of NYC Field Office, pleaded guilty to concealing material facts re: receipt of $225K from individual with business interests in Albania while McGonigal supervised counterintelligence efforts.
In Aug. McGonigal pleaded guilty to conspiring to violate US sanctions on Russia and money laundering connected to services to Russian oligarch Oleg Deripaska
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Charles McGonigal, ex-FBI Special Agent in charge of NYC Field Office, pleaded guilty to concealing material facts re: receipt of $225K from individual with business interests in Albania while McGonigal supervised counterintelligence efforts.
In Aug. McGonigal pleaded guilty to conspiring to violate US sanctions on Russia and money laundering connected to services to Russian oligarch Oleg Deripaska
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Charles McGonigal, ex-FBI Special Agent in charge of NYC Field Office, pleaded guilty to concealing material facts re: receipt of $225K from individual with business interests in Albania while McGonigal supervised counterintelligence efforts.
In Aug. McGonigal pleaded guilty to conspiring to violate US sanctions on Russia and money laundering connected to services to Russian oligarch Oleg Deripaska
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'Former high-ranking #FBI official Charles McGonigal pleaded #guilty Tuesday in federal court to conspiring to violate U.S. #sanctions and to #laundering money by secretly working on behalf of a Russian oligarch (Oleg #Deripaska ) he had been tasked with investigating
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Lawyer for Charles McGonigal, ex-head of NYC FBI counterintelligence, expects DC case (concealing $225,000 received from ex-Albanian intel officer) to be resolved before trial.
McGonigal is also charged separately in NY for violating sanctions with work he did for Russian oligarch Oleg Deripaska.
#CharlesMcGonigal #McGonigal #Deripaska
https://www.cnn.com/2023/08/04/politics/fbi-charles-mcgonigal/index.html
Here's my overview of the indictments and network connections of former FBI official Charles McGonigal
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Putin’s Oligarchs: A year in the sanctioned lives of Russia’s richest men
Oleg Deripaska
Mikhail Fridman
Leonid Mikhelson
Arkady Volozh
Alisher Usmanov
Oleg TinkovAn amazing interactive report by Coda Story and Lighthouse Reports
#Putin #Oligarchs #Russia #Deripaska #Fridman #Mikhelson #Volozh #Usmanov #Tinkov
https://www.codastory.com/instagarchs/ -
Kaum zieht man diese Trojanerbuden ins Licht, vergehen sie wie Vampire. Erst #FinFisher, jetzt #DSIRF.
»Trotz allem hat DSIRF die Aufmerksamkeit des #Pegasus-Untersuchungsausschusses im EU-Parlament auf sich gezogen. In einer Erstversion des Ausschussberichts … wird das Unternehmen in einem Zuge mit bekannten Spywareherstellern wie der #NSOGroup und Finfisher genannt. Laut dem Bericht ist DSIRF mitunter für den russischen Konzern "#RussianMachines" des Oligarchen Oleg #Deripaska tätig gewesen. Eine Kooperation, die DSIRF bestreitet. Darüber hinaus gibt es laut Rohbericht Verwicklungen mit dem ehemaligen und auf der Flucht befindlichen #Wirecard-Vorstand Jan #Marsalek.
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DSIRF sei für eine Cybersicherheitsprüfung der Wirtschaftsprüfer #KPMG zum Einsatz gekommen, erklärte das Unternehmen 2021. So weit, so gut. Wie der STANDARD berichtete, gibt es mittlerweile aber Hinweise dafür, dass sogenannte #Kickbackzahlungen an einen ehemaligen hochrangigen #Signa-Manager geflossen sind.«
#Benko #Kaufhof #Karstadt -
Kaum zieht man diese Trojanerbuden ins Licht, vergehen sie wie Vampire. Erst #FinFisher, jetzt #DSIRF.
»Trotz allem hat DSIRF die Aufmerksamkeit des #Pegasus-Untersuchungsausschusses im EU-Parlament auf sich gezogen. In einer Erstversion des Ausschussberichts … wird das Unternehmen in einem Zuge mit bekannten Spywareherstellern wie der #NSOGroup und Finfisher genannt. Laut dem Bericht ist DSIRF mitunter für den russischen Konzern "#RussianMachines" des Oligarchen Oleg #Deripaska tätig gewesen. Eine Kooperation, die DSIRF bestreitet. Darüber hinaus gibt es laut Rohbericht Verwicklungen mit dem ehemaligen und auf der Flucht befindlichen #Wirecard-Vorstand Jan #Marsalek.
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DSIRF sei für eine Cybersicherheitsprüfung der Wirtschaftsprüfer #KPMG zum Einsatz gekommen, erklärte das Unternehmen 2021. So weit, so gut. Wie der STANDARD berichtete, gibt es mittlerweile aber Hinweise dafür, dass sogenannte #Kickbackzahlungen an einen ehemaligen hochrangigen #Signa-Manager geflossen sind.«
#Benko #Kaufhof #Karstadt -
Kaum zieht man diese Trojanerbuden ins Licht, vergehen sie wie Vampire. Erst #FinFisher, jetzt #DSIRF.
»Trotz allem hat DSIRF die Aufmerksamkeit des #Pegasus-Untersuchungsausschusses im EU-Parlament auf sich gezogen. In einer Erstversion des Ausschussberichts … wird das Unternehmen in einem Zuge mit bekannten Spywareherstellern wie der #NSOGroup und Finfisher genannt. Laut dem Bericht ist DSIRF mitunter für den russischen Konzern "#RussianMachines" des Oligarchen Oleg #Deripaska tätig gewesen. Eine Kooperation, die DSIRF bestreitet. Darüber hinaus gibt es laut Rohbericht Verwicklungen mit dem ehemaligen und auf der Flucht befindlichen #Wirecard-Vorstand Jan #Marsalek.
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DSIRF sei für eine Cybersicherheitsprüfung der Wirtschaftsprüfer #KPMG zum Einsatz gekommen, erklärte das Unternehmen 2021. So weit, so gut. Wie der STANDARD berichtete, gibt es mittlerweile aber Hinweise dafür, dass sogenannte #Kickbackzahlungen an einen ehemaligen hochrangigen #Signa-Manager geflossen sind.«
#Benko #Kaufhof #Karstadt -
Kaum zieht man diese Trojanerbuden ins Licht, vergehen sie wie Vampire. Erst #FinFisher, jetzt #DSIRF.
»Trotz allem hat DSIRF die Aufmerksamkeit des #Pegasus-Untersuchungsausschusses im EU-Parlament auf sich gezogen. In einer Erstversion des Ausschussberichts … wird das Unternehmen in einem Zuge mit bekannten Spywareherstellern wie der #NSOGroup und Finfisher genannt. Laut dem Bericht ist DSIRF mitunter für den russischen Konzern "#RussianMachines" des Oligarchen Oleg #Deripaska tätig gewesen. Eine Kooperation, die DSIRF bestreitet. Darüber hinaus gibt es laut Rohbericht Verwicklungen mit dem ehemaligen und auf der Flucht befindlichen #Wirecard-Vorstand Jan #Marsalek.
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DSIRF sei für eine Cybersicherheitsprüfung der Wirtschaftsprüfer #KPMG zum Einsatz gekommen, erklärte das Unternehmen 2021. So weit, so gut. Wie der STANDARD berichtete, gibt es mittlerweile aber Hinweise dafür, dass sogenannte #Kickbackzahlungen an einen ehemaligen hochrangigen #Signa-Manager geflossen sind.«
#Benko #Kaufhof #Karstadt -
Kaum zieht man diese Trojanerbuden ins Licht, vergehen sie wie Vampire. Erst #FinFisher, jetzt #DSIRF.
»Trotz allem hat DSIRF die Aufmerksamkeit des #Pegasus-Untersuchungsausschusses im EU-Parlament auf sich gezogen. In einer Erstversion des Ausschussberichts … wird das Unternehmen in einem Zuge mit bekannten Spywareherstellern wie der #NSOGroup und Finfisher genannt. Laut dem Bericht ist DSIRF mitunter für den russischen Konzern "#RussianMachines" des Oligarchen Oleg #Deripaska tätig gewesen. Eine Kooperation, die DSIRF bestreitet. Darüber hinaus gibt es laut Rohbericht Verwicklungen mit dem ehemaligen und auf der Flucht befindlichen #Wirecard-Vorstand Jan #Marsalek.
…
DSIRF sei für eine Cybersicherheitsprüfung der Wirtschaftsprüfer #KPMG zum Einsatz gekommen, erklärte das Unternehmen 2021. So weit, so gut. Wie der STANDARD berichtete, gibt es mittlerweile aber Hinweise dafür, dass sogenannte #Kickbackzahlungen an einen ehemaligen hochrangigen #Signa-Manager geflossen sind.«
#Benko #Kaufhof #Karstadt -
Wow: "Then, last year, Deripaska himself was indicted for having violated the 2018 sanctions when he allegedly arranged for his girlfriend to travel to the US so she could give birth in a US hospital and obtain US citizenship for her newborn child." https://www.businessinsider.com/british-uk-london-deripaska-charles-mcgonigal-fbi-meeting-russia-surveillance-2023-2 #charlesMcGonigal #deripaska #olegDeripaska #FBI #FBINY
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Gift Link—read this:
How Prosecutors Say a Top F.B.I. Agent Sold His Services Overseas
As the counterintelligence chief in New York, Charles McGonigal had access to sensitive American secrets. His arrest has touched off a scramble to assess the damage.
#fbi #espionage #mcgonigal #charlesmcgonigal #Deripaska #albania #betrayal #wagnertonight #alexwagner #msnbc -
"In late 2020, #Tesla began procuring #aluminum from #Rusal, the #Russian metals giant founded by sanctioned oligarch Oleg #Deripaska, according to invoices obtained by #CNBC. The company was not under US sanctions when Tesla began buying from it...
Tesla purchases Rusal aluminum for casting parts at its new vehicle assembly plant outside of #Berlin, according to invoices, internal correspondence, and several current and former employees..."