Olga Shriki

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.

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.