#Raiffeisen Bank International was warned by the #US Treasury in writing that its access to the U.S. financial system could be curbed because of its #Russia dealings, according to a person who has seen the correspondence.
While the deal linked to Oleg #Deripaska was ditched by Raiffeisen days after the letter arrived, the source said that the U.S. Treasury's concerns over the Austrian bank's business in Russia remain.
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.
The Security Service of Ukraine (SBU) detained two Ukrainian executives suspected of helping Russian oligarch Oleg Deripaska embezzle weapons production supplies to Russia
The SBU also issued Deripaska a notice of suspicion in absentia.
Charles McGonigal, Former Special Agent in Charge of the New York FBI Counterintelligence Division Sentenced to 50 Months for Conspiring to Violate U.S. Sanctions on Russia - in connection to 2021 agreement to provide services to Oleg Deripaska
Charles McGonigal, ex-FBI Special Agent in charge of NYC Field Office, pleaded guilty to concealing material facts re: receipt of $225K from individual with business interests in Albania while McGonigal supervised counterintelligence efforts.
In Aug. McGonigal pleaded guilty to conspiring to violate US sanctions on Russia and money laundering connected to services to Russian oligarch Oleg Deripaska
Here's my overview of the two indictments against Charles McGonigal for violating US sanctions and money laundering connected to work for Oleg Deripaska and concealing receipt of $225,000 in cash connected to activity in Albania
'Former high-ranking #FBI official Charles McGonigal pleaded #guilty Tuesday in federal court to conspiring to violate U.S. #sanctions and to #laundering money by secretly working on behalf of a Russian oligarch (Oleg #Deripaska ) he had been tasked with investigating
Lawyer for Charles McGonigal, ex-head of NYC FBI counterintelligence, expects DC case (concealing $225,000 received from ex-Albanian intel officer) to be resolved before trial.
McGonigal is also charged separately in NY for violating sanctions with work he did for Russian oligarch Oleg Deripaska.