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ISRAEL AT WAR - DAY 364

Oleg Deripaska

Russia's President Vladimir Putin, left, and Russian metals magnate Oleg Deripaska, right, walking to attend the APEC Business Advisory Council dialogue in Danang, Vietnam, November 10, 2017. (Mikhail Klimentyev, Sputnik, Kremlin Pool Photo via AP)
September 29, 2022, 10:59 pm
Russian oligarch tied to Putin charged with violating US sanctions
Oleg Deripaska accused of lying to evade penalties ‘despite cozy ties with Kremlin’; another three charged in scheme to ensure his child was born in US
By Larry Neumeister
FBI agents stand in front of a home of Russian oligarch Oleg Deripaska, October 19, 2021 in Washington. (AP Photo/Manuel Balce Ceneta)
October 20, 2021, 10:04 am
FBI raids US properties of sanctioned Russian oligarch tied to Putin
Federal agents seize files from luxury homes in Washington and New York owned by metal magnate Oleg Deripaska, under investigation for money laundering, extortion and racketeering
By AFP
Psy-Group marketing material
August 25, 2020, 2:31 pm
Israel ducks blame for firm with ex-intel officers that bid to ‘shape’ US vote
Defense Ministry tries to shrug off responsibility as Senate report reveals activities of Psy-Group; Israeli law prohibits unlicensed export of defense tech, knowledge, services
By Simona Weinglass
Belarusian model Anastasia Vashukevich known by her pen name Nastya Rybka leaves Thai immigration department in Bangkok on January 17, 2019 during her deportation together with other associates after pleading guilty in court to multiple charges including solicitation and illegal assembly (Lillian Suwanrumpha/AFP)
February 1, 2019, 11:00 pm
Belarusian model: I gave info on Trump to Russian tycoon
Anastasia Vashukevich has said she had 16 hours of audio and video proving ties between Kremlin officials and the US president’s campaign in 2016
By NATALIYA VASILYEVA
Belarusian model Anastasia Vashukevich known by her pen name Nastya Rybka leaves Thai immigration department in Bangkok on January 17, 2019 during her deportation together with other associates after pleading guilty in court to multiple charges including solicitation and illegal assembly (Lillian Suwanrumpha/AFP)
January 19, 2019, 1:02 am
Model who claimed to have proof of Trump collusion arrested in Russia
Anastasia Vashukevich, also known as Nastya Rybka, was reportedly nabbed at a Moscow airport while traveling to Belarus after being deported from Thailand
By AFP
Russia's President Vladimir Putin, left, and Russian metals magnate Oleg Deripaska, right, walking to attend the APEC Business Advisory Council dialogue in Danang, Vietnam, November 10, 2017. (Mikhail Klimentyev, Sputnik, Kremlin Pool Photo via AP)
September 3, 2018, 2:48 am
Report: US investigators probing Trump sought to cultivate Russian oligarchs
New York Times reports Justice officials unsuccessful in attempt to get billionaire Oleg Deripaska to tie Trump campaign to the Kremlin
By AFP
Russian President Vladimir Putin meets with his confidants ahead of March 18 presidential elections in Moscow on January 30, 2018. (Sputnik/Alexey NIKOLSKY/AFP)
January 30, 2018, 5:52 pm
Russians fume as US lists of over 200 politicians, oligarchs it could sanction
Washington refrains from issuing punishments against those named; Putin calls lineup of 114 government people and 96 business figures a ‘hostile step,’ but won’t respond just yet
By NATALIYA VASILYEVA and Josh Lederman
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