U.S. Files Forfeiture Complaint Against $3.4 Million in Proceeds Linked to Russian Oligarch Oleg Deripaska December 21, 2024
Top FBI Official Involved In ‘Russiagate’ Investigation Pleads Guilty To Conspiracy To Aid Russian Oligarch August 15, 2023
Ex-FBI agent pleads guilty over illegal work for Russian oligarch under US sanctions August 15, 2023August 15, 2023
Devon Archer Says Kazakh Oligarch Wired Hunter Money For A Luxury Car Around The Time He Met Joe Biden In DC August 3, 2023
U.S. attorney general OKs transfer of forfeited funds from Russia oligarch for use in Ukraine May 10, 2023
Sanctioned oligarch accuses U.S. of stealing his assets, vows to fight in Russian court February 9, 2023
Associate Of Sanctioned Oligarch Indicted For Sanctions Evasion And Money Laundering February 8, 2023
Deutsche Bank in $26.3 million shareholder settlement over Epstein, Russian oligarch ties September 23, 2022September 23, 2022
United States Obtains Warrant For Seizure Of Two Airplanes Of Russian Oligarch Roman Abramovich Worth Over $400 Million June 6, 2022
$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States April 4, 2022
