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4 days ago · Oleg Deripaska is the founder of Basic Element, a Russian industrial group with interests in aluminum, energy, construction, agriculture and more. In April 2018, the U.S....
1 day ago · circumvention scheme together with Oleg Deripaska, who is already subject to EU restrictive measures. His company LLC Titul created a subsidiary called Joint Stock Company Iliadis to acquire Oleg Deripaska’s share in the International LLC Rasperia Trading Limited.
1 day ago · The EU has placed Rasperia Trading Limited of Russian investor Oleg Deripaska, a major shareholder in the Strabag construction group, on the sanctions list, Strabag announced on Friday evening.
22 hours ago · Then last year, the U.S. grew alarmed at a plan by Austria’s Raiffeisen Bank International to compensate Putin ally Oleg Deripaska for a $1.6 billion stake in a local construction company that ...
1 day ago · His company LLC Titul created a subsidiary called Joint Stock Company Iliadis to acquire Oleg Deripaska’s share in the International LLC Rasperia Trading Limited. Rasperia owns €28,5 million shares in another European company, STRABAG SE, the assets of which have been frozen as a result of EU restrictive measures.
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1 day ago · Oleg Deripaska coordinated a complex evasion scheme with Dimitry Aleksandrovich Beloglazov to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul (based in Russia) established a subsidiary, JSC Iliadis (based in Russia), which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares.
1 day ago · La sua società LLC Titul ha creato una filiale chiamata Joint Stock Company Iliadis per acquisire la quota di Oleg Deripaska nella International LLC Rasperia Trading Limited. Rasperia possiede 28 ...