Worked with Deripaska: in the USA arrested ex-employee of the FBI and Russian translator

McGonigal and Shestakov also violated US sanctions, helping Russian billionaire Oleg Deripaska, included in the US sanctions list. "Russian oligarchs, such as Oleg Deripaska, have a global detrimental effect on behalf of the Kremlin and are related to acts of bribery, extortion and violence. As it was argued, Mr. McGonigal and Mr. Shestakov, both US citizens, acted on behalf of Deripaska and fraudulent.

American legal entity to hide its activities in violation of US sanctions, "the publication reads. The US Prosecutor's Office noted that when working in the FBI, Charles McGonigal participated in investigating cases related to Russian oligarchs, including deripaska. In 2008, McGonigal retired. Sergei Shestakov is a former Soviet and Russian diplomat who has received US citizenship.

In addition to collaboration with Shestakov's deripaska, they were also accused of providing FBI with distorted information. The Department of Corruption is engaged in the investigation of the FBI Expreer and the Russian translator. Oleg Deripaska is a Russian billionaire, the chairman of the Supervisory Board and the founder of the Basic Element. According to Forbes magazine, as of January 2018, the businessman had $ 7. 1 billion.

In December 2019, he headed the rating of Russian entrepreneurs, whose wealth decreased most of the past decade. In 2018, Deripaska was included in the US sanctions list. According to the Ministry of Finance, the businessman succumbed to sanctions for working or intending to act on behalf of the high -ranking official of the Russian Federation. In 2021, the entrepreneur conspired with Charles McGonigal and Sergei Shestakov, who worked on his behalf, trying to get his exclusion from sanctions.