wendysiegelman,
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US exposes attempted sanctions evasion scheme involving Oleg Deripaska's frozen shares in Austrian co Strabag worth $1.5 billion

Treasury sanctions Russian national Dmitrii Beloglazov, his 2 companies Iliadis & Titul and Deripaska company Rasperia Trading Ltd

Deripaska coordinated with Beloglazov owner of Titul which created subsidiary Iliadis. Iliadis acquired Derpiaska's Rasperia which holds frozen Strabag shares.

https://home.treasury.gov/news/press-releases/jy2337

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