Russian Oligarch Charged in US Evaded Sanctions to Deliver Flowers to Canadian: FBI

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Epoch-Times-Bot

Sep 29, 2022, 09:00 PM
Russian Oligarch Charged in US Evaded Sanctions to Deliver Flowers to Canadian: FBI

A Russian oligarch indicted in the United States Thursday for conspiring to circumvent its sanctions regime stands accused of, among other things, having flowers delivered to a former member of Parliament in Canada.
Billionaire Oleg Vladimirovich Deripaska has been subject to U.S. sanctions since 2018, when the U.S. Treasury Department said he acted for or on behalf of a senior Russian official and operated in the energy sector of the Russian economy.
He was added to Canada’s own sanctions list this year after Russia’s invasion of Ukraine.
Despite being prohibited from obtaining U.S. goods and technology, the FBI alleges that Deripaska directed co-conspirators to make millions in proceeds in that country on behalf of him and one of his companies, Basic Element....

Source: Russian Oligarch Charged in US Evaded Sanctions to Deliver Flowers to Canadian: FBI

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