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Oleg Deripaska

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Oleg Deripaska Life story


Oleg Vladimirovich Deripaska is a Russian billionaire and an industrialist. Deripaska enriched himself on previously state-owned assets that were privatized in the aftermath of the collapse of the Soviet Union.

Property register fines worth £1bn not yet imposed

Property register fines worth £1bn not yet imposed
May 17,2023 7:40 pm

... Also apparently violating the law by not filing to the register are firms with property linked to energy and metals tycoon Oleg Deripaska, who was named in a UK court hearing as the beneficial owner of a Grade II-listed art deco mansion in Surrey and a large home in London s Belgrave Square...

UK businessman charged with 'helping Russian oligarch evade sanctions'

UK businessman charged with 'helping Russian oligarch evade sanctions'
Oct 11,2022 5:40 pm

... Graham Bonham-Carter was arrested on Tuesday accused of funding properties purchased by Oleg Deripaska - one of Russia s most controversial oligarchs who was sanctioned by the US in 2018...

The crime team going after sanctioned oligarchs' 'cleaners'

The crime team going after sanctioned oligarchs' 'cleaners'
May 27,2022 4:10 am

... Not having a license for security might mean protesters can gain access, as they did in March at a £50m London mansion linked to Russian billionaire and industrialist, Oleg Deripaska, which was lying empty...

Russian oligarch lambasts country's 'massacre'

Russian oligarch lambasts country's 'massacre'
Apr 20,2022 10:47 pm

... Two of the country s most prominent oligarchs Mikhail Fridman and Oleg Deripaska have made separate calls for peace, but have stopped short of direct criticism...

Sanctioned Russian oligarchs linked to £800m worth of UK property

Sanctioned Russian oligarchs linked to £800m worth of UK property
Apr 16,2022 3:25 am

... When the UK government imposed sanctions on Oleg Deripaska, they described him as worth £2bn and a " one-time business partner" of Roman Abramovich...

War in Ukraine: Separatist leaders targeted in new UK sanctions

War in Ukraine: Separatist leaders targeted in new UK sanctions
Apr 13,2022 7:35 pm

... Further family members of Russian oligarchs have also been targeted, including Pavel Ezubov, cousin of Oleg Deripaska, and Nigina Zairova, the executive assistant to Mikhail Fridman...

The hunt for superyachts of sanctioned Russian oligarchs

The hunt for superyachts of sanctioned Russian oligarchs
Mar 22,2022 4:06 pm

... Oleg DeripaskaOther superyachts haven t moved...

Abramovich: Jet linked to oligarch lands in Moscow

Abramovich: Jet linked to oligarch lands in Moscow
Mar 15,2022 3:58 pm

... Under UK sanctions, Mr Abramovich and the other six oligarchs - including billionaires Igor Sechin and Oleg Deripaska - have been banned from entering or remaining in the UK...

UK businessman charged with 'helping Russian oligarch evade sanctions'

Mar 15,2022 1:41 am

By James GregoryBBC News

A British businessman has been charged with allegedly helping a Russian oligarch evade US-imposed sanctions.

Graham Bonham-Carter was arrested on Tuesday accused of funding properties purchased by Oleg Deripaska - One of Russia's most controversial oligarchs who was sanctioned by the US in 2018.

Mr Bonham-Carter is also accused of unlawfully moving his artwork abroad, the US Department of Justice said.

The US is now seeking Mr Bonham-Carter's extradition, the DoJ said.

Mr Bonham-Carter, who is based in London and is The Second cousin of actress Helena, appeared before Westminster Magistrates' Court following the extradition request and was released on conditional bail.

As well as being sanctioned by the US in 2018, Mr Deripaska was One of seven oligarchs sanctioned by the UK in March as part of the government's response to Russia's invasion of Ukraine.

Mr Bonham-Carter is believed to be linked to the oligarch through A Number of high-value properties in the US and in the UK - All suspected to be ultimately held for Mr Deripaksa's benefit.

In March, Mr Bonham-Carter had under orders were secured by the UK's National Crime Agency (NCA) after it was alleged his accounts contained money linked to Mr Deripaska.

Mr Bonham-Carter faces three US charges - conspiring to violate and evade US sanctions in violation of The International Emergency Economic Powers Act (IEEPA), One count of violating IEEPA And One count of wire fraud.

Each charge carries a maximum sentence of 20 years in prison.

Mr Bonham-Carter is accused of engaging in More Than $1m (£900,000) worth of illicit transactions to fund Real Estate properties in the US for Mr Deripaska's benefit.

It is alleged that The Businessman was instructed by Mr Deripaska to Set Up a company, named GBCM Ltd, for managing his properties, including two in New York And One in Washington Dc .

Mr Deripaska wealth has been estimated to be More Than £2bn.



Source of news: bbc.com

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