Russian Billionaire Oleg Deripaska Charged With Violating U.S. Sanctions

The Southern District of New York charged Russian billionaire Oleg Deripaska on Thursday for violating U.S.

In or around 2019, Shriki allegedly helped Deripaska sell a $3 million music studio in Burbank, California, according to The New York Times.

Deripaska routinely had Shriki and Bardakova purchase various products in the United States for Deripaska’s personal use and as gifts for others on his behalf,” the indictment said.

Shriki and Bardakova are further accused of receiving hundreds of thousands of dollars from Deripaska to arrange care and housing for Voronina and her baby.

Deripaska, Bardakova and Voronina, who are Russian nationals, have yet to be arrested, The New York Times reported, adding that they are considered fugitives.

In 2020, he was accused of laundering money for Russian President Vladimir Putin, according to the Financial Times.