![]() ![]() in 2018 for “having acted or purported to act on behalf of, directly or indirectly, a senior official of the Government of the Russian Federation, and for operating in the energy sector of the Russian Federation economy.”Īccording to the DoJ, since the oligarch’s designation, Bonham-Carter engaged in over US$1 million of illicit transactions to fund real estate properties in the U.S. (Photo: Remy Steinegger/World Economic Forum, Flickr, License)According to court documents, London-based businessman Graham Bonham-Carter worked for entities controlled by the Russian billionaire Oleg Deripaska from 2003 and assisted the sanctioned industrialist by concealing the ownership of his high-value properties through a web of complex ownership structures.ĭeripaska was blacklisted by the U.S. Department of Justice (DoJ) said on Tuesday.Īluminum magnate and longtime ally of Russian President Vladimir Putin oligarch Oleg Deripaska was sanctioned by the U.S. ![]() charges of conspiring to evade sanctions imposed on a Russian oligarch, the U.S. A British businessman was arrested on U.S. ![]()
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