US: OLEG VLADIMIROVICH DERIPASKA AND ASSOCIATES INDICTED FOR SANCTIONS EVASION AND OBSTRUCTION OF JUSTICE

On 29 September, a news release from US DoJ confirmed the indictment of Oleg Deripaska and 3 others.

https://www.justice.gov/opa/pr/russian-oligarch-oleg-vladimirovich-deripaska-and-associates-indicted-sanctions-evasion-and

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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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