The Russian firm that owns the huge Aughinish Alumina plant in Limerick said on Monday that new sanctions on Russian metals ...
Austria’s Raiffeisen Bank International has made a deal with Russian businessman Oleg Deripaska to pay him €1.5 billion in Russian currency. This deal allows Deripaska to avoid European Union ...
ASX-listed Tigers Realm, which mines coal in Russia, unsuccessfully challenged the application of sanctions on its operations ...
Charles McGonigal, the former head of the counterintelligence of the FBI’s New York Field Office, pleaded guilty to conspiring to violate U.S. sanctions and laundering payments from Russian oligarch ...
MOSCOW, March 16 (Reuters) - Russian billionaire Oleg Deripaska has said ... both the Russian and Ukrainian people. Deripaska has also been subjected to sanctions by the United States, which ...
Sanctioned Russian oligarch Oleg Deripaska has now sold his stake in Austrian construction ... It is therefore currently not possible to carry out a sanctions review, so that the company continues to ...
controlled by Oleg Deripaska. In 2022, the U.S. Justice Department charged Deripaska and three of his associates with sanctions evasion and other crimes. "It was acknowledged that there is no U.S ...
March 27 (Reuters) - Russian tycoon Oleg Deripaska's 1.5 billion ... drop the plan because of the involvement of Deripaska, who is under Western sanctions. On Wednesday, Strabag said Rasperia ...
Raiffeisen said yesterday that its Russian unit agreed to buy an almost 28% stake in Austrian builder Strabag SE that was until recently held by sanctioned businessman Oleg Deripaska. It then ...
March 27 (Reuters) - MKAO Rasperia Trading Limited, a Strabag STRV.VIshareholder formerly controlled by Russian businessman Oleg Deripaska, was sold to Russian company Iliadis JSC, the Austrian ...
it had been notified by Deripaska that he had transferred his 24.1% share stake — frozen by European sanctions — to Russian company Iliadis JSC. If the proposed deal can clear US concerns over ...