April 24, 2019
...It seems that Kentucky Governor Matt Bevin was hot to build a new aluminum milling plant, but that the proposed location was not suitable for such a large operation. The cost of finding a new location drained the project's funds. And along came the Volga Bagmen to the rescue....
...Two of the three votes needed to maintain the sanctions against goons like Deripaska came from senators representing a state into which his company was pumping money he'd obtained god knows where or how, and one of whom is the Majority Leader of the U.S. Senate into whose PAC Deripaska's partner dumped $3.5 million between 2015 and 2017. Oddly, one of the stories that has sunk like a stone over the past few years is the story of how much Russian ratfcking money went into Republican campaigns generally over the past few cycles....
A little help from the FBI couldn't hurt, right Mitch?
September 29, 2022
A name that arose (click here) during special counsel Robert Mueller’s investigation into Russian interference in the 2016 presidential election was that of Oleg Deripaska, a wealthy self-made businessman, and according to the U.S. government, an ally of Russian president Vladimir Putin. In a rare interview with Deripaska, special correspondent Ryan Chilcote asks the aluminum magnate about the Mueller report....
A former high-level FBI agent (click here) is facing several charges for his alleged work with a sanctioned Russian oligarch.
Charles McGonigal, the former special agent in charge of counterintelligence in the FBI's New York office, is accused of working with Oleg Deripaska, who has been on the U.S. sanctions list since 2018.
McGonigal's involvement with the Russian billionaire involved taking secret payments for investigating one of Deripaska's rivals. He also worked to get Deripaska off the U.S. sanctions list, in violation of federal law, prosecutors said....
Russian Oligarch Oleg Vladimirovich Deripaska and Associates (click here) Indicted for Sanctions Evasion and Obstruction of Justice
U.S. Citizen Arrested for Her Role in Facilitating Illicit Travel by Deripaska’s Girlfriend and in Real Estate Transactions
The Justice Department announced today the unsealing of an indictment charging a U.S. citizen and three citizens of the Russian Federation with violating new U.S. sanctions imposed earlier this year in response to Russia’s unprovoked military invasion of Ukraine.
According to court documents, Oleg Vladimirovich Deripaska, aka Oleg Mukhamedshin, 52; and Natalia Mikhaylovna Bardakova, aka Natalya Mikhaylovna Bardakova, 45, both citizens of the Russian Federation (Russia), and Olga Shriki, 42, a New Jersey resident and naturalized U.S. citizen, are charged with conspiring to violate U.S. sanctions imposed on Deripaska and one of Deripaska’s corporate entities, Basic Element Limited (Basic Element). Shriki is further charged with obstruction of justice based on her alleged deletion of electronic records relating to her participation in Deripaska’s sanctions evasion scheme following receipt of a grand jury subpoena requiring the production of those records. Bardakova is charged with one count with making false statements to agents of the FBI. Additionally, Ekaterina Olegovna Voronina, aka Ekaterina Lobanova, 33, is charged with making false statements to agents of the U.S. Department of Homeland Security at the time of Voronina’s attempted entry into the United States for the purpose of giving birth to Deripaska’s child. Shriki was arrested this morning.
“In the wake of Russia’s unjust and unprovoked invasion of Ukraine, I promised the American people that the Justice Department would work to hold accountable those who break our laws and threaten our national security. Today’s charges demonstrate we are keeping that promise,” said Attorney General Merrick B. Garland. “The Justice Department will not stop working to identify, find, and bring to justice those who evade U.S. sanctions in order to enable the Russian regime.”...
The Justice Department announced today the unsealing of an indictment charging a U.S. citizen and three citizens of the Russian Federation with violating new U.S. sanctions imposed earlier this year in response to Russia’s unprovoked military invasion of Ukraine.
According to court documents, Oleg Vladimirovich Deripaska, aka Oleg Mukhamedshin, 52; and Natalia Mikhaylovna Bardakova, aka Natalya Mikhaylovna Bardakova, 45, both citizens of the Russian Federation (Russia), and Olga Shriki, 42, a New Jersey resident and naturalized U.S. citizen, are charged with conspiring to violate U.S. sanctions imposed on Deripaska and one of Deripaska’s corporate entities, Basic Element Limited (Basic Element). Shriki is further charged with obstruction of justice based on her alleged deletion of electronic records relating to her participation in Deripaska’s sanctions evasion scheme following receipt of a grand jury subpoena requiring the production of those records. Bardakova is charged with one count with making false statements to agents of the FBI. Additionally, Ekaterina Olegovna Voronina, aka Ekaterina Lobanova, 33, is charged with making false statements to agents of the U.S. Department of Homeland Security at the time of Voronina’s attempted entry into the United States for the purpose of giving birth to Deripaska’s child. Shriki was arrested this morning.
“In the wake of Russia’s unjust and unprovoked invasion of Ukraine, I promised the American people that the Justice Department would work to hold accountable those who break our laws and threaten our national security. Today’s charges demonstrate we are keeping that promise,” said Attorney General Merrick B. Garland. “The Justice Department will not stop working to identify, find, and bring to justice those who evade U.S. sanctions in order to enable the Russian regime.”...
August 16, 2019
January 23, 2023
By Jaclyn Diaz
A former high-level FBI agent (click here) is facing several charges for his alleged work with a sanctioned Russian oligarch.
Charles McGonigal, the former special agent in charge of counterintelligence in the FBI's New York office, is accused of working with Oleg Deripaska, who has been on the U.S. sanctions list since 2018.
McGonigal's involvement with the Russian billionaire involved taking secret payments for investigating one of Deripaska's rivals. He also worked to get Deripaska off the U.S. sanctions list, in violation of federal law, prosecutors said....
