Russian oligarch, associates charged with sanctions evasion ...Middle East

The Hill - News
Russian oligarch, associates charged with sanctions evasion
source : The Hill ( Middle East ) () 19
The Justice Department (DOJ) on Thursday announced a U.S. citizen has been charged for allegedly helping Russian oligarch Oleg Vladimirovich Deripaska violate and evade U.S. sanctions.  New Jersey resident Olga Shriki has been accused of helping facilitate the illicit travel of Deripaska’s girlfriend, who allegedly entered the U.S. to give birth to the oligarch's child, according to a release from the department.  Shriki has been further charged with obstruction of justice for allegedly deleting records related to her involvement in the scheme. The American was arrested Thursday morning.  Deripaska, who owns the private investment and management company Basic Element, was slapped

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