What does our research say about Oleg Deripaska?

Sanctions Violations: Oleg Deripaska has been sanctioned by multiple governments, including the U.S., due to his alleged involvement in activities that threaten democratic institutions and global security. In 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on him as part of broader measures against Russian oligarchs accused of supporting malign activities, including election interference.

Financial Ties to Paul Manafort: One of the most controversial aspects of Deripaska’s career is his long-standing financial relationship with Paul Manafort, Donald Trump’s former campaign chairman. Reports indicate that Deripaska signed a $10 million annual contract with Manafort, allegedly to advance Kremlin-friendly policies in the U.S.

Election Interference Allegations: Deripaska’s name has surfaced multiple times in allegations related to election interference, particularly in connection with Russian efforts to influence the 2016 U.S. presidential election. A Belarusian woman, Anastasia Vashukevich, claimed to possess recordings of Deripaska discussing election meddling.

Compromising U.S. Officials: One of the most alarming incidents involving Deripaska is his alleged involvement in compromising high-ranking U.S. law enforcement officials. Former FBI counterintelligence agent Charles McGonigal was arrested and charged with secretly working for Deripaska after his retirement. McGonigal was accused of violating U.S. sanctions by assisting Deripaska in attempting to have his sanctions lifted.

Money Laundering & Financial Misconduct: The U.S. Treasury Department has accused Deripaska of engaging in money laundering on behalf of Vladimir Putin and other Russian elites. These accusations suggest that Deripaska has been using offshore financial structures, fake companies, and complex banking transactions to hide the source of his wealth.