US TREASURY PUBLISHES REASONS FOR DERIPASKA SANCTIONS LISTING – DERIPASKA RESPONDS

The US Treasury has published a redacted version of its reasons for the listing of Oleg Deripaska, that he had acted for/on behalf of a senior official of the Russian Federation and operates in the energy sector of the Russian economy.  Deripaska has himself issued a statement outlining why he disagrees with these findings.

https://www.documentcloud.org/documents/6054756-Treasury-s-Memo-In-Support-of-Sanctioning.html

https://deripaska.ru/stati/response-to-ofac-evidentiary-memorandum-rus

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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