Your account has been succesfully created.

United States
Former Oleg Deripaska associate named in stolen identity and deed theft case

Olga Shriki's name has appeared in connection with firms at the heart of a perplexing case of deed theft currently being investigated by prosecutors in New York. The businesswoman is no stranger to the authorities: she was indicted in September 2022 for allegedly helping Russian oligarch Oleg Deripaska evade US sanctions. [...]
Reading time 2 minutes
Read also

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!