Oleg Deripaska

USA v. $3.4M Seized From Ocean Studios California LLC: Forfeiture Complaint (‘Oleg Deripaska Investigation’)

December 2, 2024

Forfeiture Complaint regarding funds seized as part of "an FBI investigation into OFAC-sanctioned Russian national Oleg Vladimirovich Deripaska’s links to the United States and the U.S. financial system, and sanctions-violative activity by Deripaska and others in support of his interests" in USA v. $3,435,676 Associated With Ocean Studios California LLC at the U.S. District Court for the Northern District of New York.

USA v. Charles McGonigal et al: Criminal Indictment (‘Oleg Deripaska Sanctions Violations’)

January 12, 2023

Criminal Indictment alleging the defendants "violated sanctions imposed by t he United States on Oleg Deripaska , a Russian oligarch" in USA v. Charles McGonigal and Sergey Shestakov at the U.S. District Court for the Southern District of New York.

USA v. Oleg Deripaska et al: Criminal Indictment (‘Russia Sanctions Violations’)

September 28, 2022

Criminal Indictment alleging conspiracy to violate the International Emergency Economic Powers Act, destruction of records, and false statements in USA v. Oleg Vladimirovich Deripaska, a.k.a. Oleg Mukhamedshin, described as a citizen of Russia; Olga Shriki, described as "a naturalized United States citizen living in the United States"; Natalia Mikhaylovna Bardakova, described as a citizen of Russia, and Ekaterina Olegovna Voronina, a.k.a. Ekaterina Lobanova, described as a citizen of Russia, at the U.S. District Court for the Southern District of New York.

USA v. Graham Bonham-Carter: Criminal Indictment (‘Oleg Deripaska Russian Sanctions Violations’)

September 21, 2022

Criminal Indictment alleging that the defendant conspired to help Oleg Deripaska, described as "a Russian national who has been subject to economic sanctions in the United States since April 2018", to evade those sanctions in USA v. Graham Bonham-Carter, a citizen of the United Kingdom, at the U.S. District Court for the Southern District of New York.

U.S. litigation funder applies to wind up Ron Wahid’s Cayman firm Magellan Asset Finance over ‘$8.5M debt’

June 26, 2022

U.S. funder Therium Litigation Finance has applied to wind up Ron Wahid's Cayman Islands firm Magellan Asset Finance for alleged failure to repay $8 million it borrowed to fund a lawsuit in Jersey by British designer Tatiana Golovina against Moscow-based Rusal, an aluminum producer founded by Russian oligarch Oleg Deripaska.

Forensic News LLC et al v. Aviram Azari: Discovery Application (England)

May 25, 2022

Application by Forensic News LLC, described as a U.S.-based company whose "mission is to deliver original long-form journalism focused on national security, espionage, corporate, and political issues", and Scott Stedman, described as "an investigative journalist", to take discovery from Aviram Azari, described as "an Israeli private intelligence veteran who worked closely with Soriano for years", for use in "a defamation action filed against them in England by British-Israeli 'security consultant' Walter Soriano" regarding "news articles about Soriano and his ties to core figures associated with alleged Russian election interference, including Vladimir Putin confidant Oleg Deripaska and other oligarchs", filed at the U.S. District Court for the Eastern District of New York.

Forensic News LLC et al v. Richard Frankel: Discovery Application (England)

March 31, 2022

Application by Forensic News LLC and Scott Stedman, described as "its journalist-founder", to take discovery from Richard Frankel "to aid their defense of a baseless defamation action brought against them before a foreign tribunal" in England, proceedings that are described as "an attack on American free speech and journalistic values brought by Walter Soriano, a British-Israeli 'security consultant' with ties to the Russian oligarchy", filed at the U.S. District Court for the Eastern District of New York.

Oleg Deripaska v. Steven Mnuchin et al: Complaint

March 15, 2019

Complaint seeking "the Court’s intervention to enjoin OFAC from using the devastating power of U.S. economic sanctions without adhering to the bounds of its legal authority and in a manner that is inconsistent with the U.S. Constitution" in Oleg Deripaska, a citizen of Russia v. Steven Mnuchin, United States Department of the Treasury, Andrea Gacki, as Director of Office of Foreign Assets Control, and the Office of Foreign Assets Control at the U. S. District Court for the District of Columbia.

Oleg Deripaska v. Arik Kislin: Discovery Application (England)

March 9, 2012

Application by Oleg Deripaska to take discovery from Arik Kislin for use in legal proceedings in England styled as 'Michael Cherney v. Oleg Vladimirovich Deripaska', filed at the U.S. District Court for the Eastern District of New York.