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

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.

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Pages: 116

Date: December 02, 2024

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Defendants/Respondents: $3,435,676 Associated With Ocean Studios California LLC

Plaintiffs/Applicants Attorneys: Damian Williams, Vladislav Vainberg

Topics

Russia USA

Keywords

Natalia Bardakova Ocean Studios California Oleg Deripaska Olga Shriki Wells Fargo

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