Treasury department, saying the sanctions against him have caused a “wholesale devastation” of his wealth and reputation. It asks the court to order ofac to hand over evidence and other records and remove deripaska from the sanctions list. · after receiving the ofac notice, gracetown maintained an ongoing arrangement with an entity owned by deripaska to receive regular monthly payments in the united states on that entity’s behalf, in violation of u. · the lawsuit questions whether treasury can really back up those claims. · deripaska has faced economic sanctions since 2018, when the treasury department accused him of acting for or on behalf of a senior russian official and operating in the energy sector of the. Sanctions against russia. The russian businessman’s lawsuit on friday claimed. · russian oligarch oleg deripaska filed suit against the us treasury friday, accusing it of illegally targeting him for sanctions and victimizing him as part of the russia meddling investigation. Treasury department and wants a federal judge to lift sanctions against him. · washington (ap) — russian oligarch oleg deripaska has filed a lawsuit against the u. · oleg deripaska has sued the us department of the treasury in a bid to force it to remove the sanctions imposed on him last year. · washington (ap) — russian oligarch oleg deripaska filed a lawsuit friday against the u.
