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United States. Media: FBI raid on Oleg Deribaska estate in Washington

polsatnews.pl

NBC reports that Deribaska was also banned from entering the United States, but that changed after Russian authorities issued him a diplomatic passport.

The Federal Bureau of Investigation (FBI) agents raided the property of Russian oligarch Oleg Deribaska in Washington on Tuesday, NBC News reports. The purpose of the search is not yet known.

TV reported that although the FBI had confirmed it was operating in a home attached to Deribaska, no further details had been released.

In 2017, the Washington Post determined that the villa in Washington’s valuable Northeast was owned by a Russian oligarch who bought it in 2006 through a Delaware-based alternative company for $ 15 million.

Deribaska is an aluminum tycoon with close ties to Russian President Vladimir Putin. In 2018, it will be subject to US sanctions. The U.S. Treasury Department, which imposed the restrictions, later said in a statement that an investigation was underway against the oligarchy. He was charged with money laundering and extortion and organized crime.

See: Retired FBI boss driving school bus. “No Inappropriate Jobs”

The New York Post reported at the time that the sanctions had frozen the millionaire’s U.S. assets, including those in Washington and New York. In 2019, after Deribaska diverted some of its shares into those companies, US authorities lifted the ban on his companies Russell and N +.

NBC reports that Deribaska was also banned from entering the United States, but that changed after Russian authorities issued him a diplomatic passport.

aml / PAP

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