Courts Criminal Documents Fraud Indictment Russia Ukraine United States District Court for the Southern District of New York USASeptember 28, 2022

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

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.


    • 31
    September 28, 2022
    Fraud
    Xx Xx Xx
    Oleg Deripaska
    USA

    Topics

    Fraud Russia USA Ukraine

    Keywords

    Basic Element Ekaterina Voronina Natalia Bardakova Oleg Deripaska Olga Shriki