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Feds raid D.C. and NY mansions linked to Russian oligarch Oleg Deripaska in connection with US sanctions: Senate report ties billionaire Putin ally to Trump campaign chair Paul Manafort and ex-MI6 agent Christopher Steele

&Tab;&Tab;<div class&equals;"wpcnt">&NewLine;&Tab;&Tab;&Tab;<div class&equals;"wpa">&NewLine;&Tab;&Tab;&Tab;&Tab;<span class&equals;"wpa-about">Advertisements<&sol;span>&NewLine;&Tab;&Tab;&Tab;&Tab;<div class&equals;"u top&lowbar;amp">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;<amp-ad width&equals;"300" height&equals;"265"&NewLine;&Tab;&Tab; type&equals;"pubmine"&NewLine;&Tab;&Tab; data-siteid&equals;"109460728"&NewLine;&Tab;&Tab; data-section&equals;"1">&NewLine;&Tab;&Tab;<&sol;amp-ad>&NewLine;&Tab;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;<&sol;div>&NewLine;<h2 class&equals;"has-text-color has-normal-font-size wp-block-heading" style&equals;"color&colon;&num;52494a"><strong>FBI Monday launched simultaneous raids on stately D&period;C&period; mansion and a sprawling home in NY linked to Russian oligarch Oleg Deripaska in connection with US sanctions<&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"has-text-color has-normal-font-size wp-block-heading" style&equals;"color&colon;&num;52494a"><strong>The billionaire <strong>Putin ally<&sol;strong> has been linked to former Trump campaign chair Paul Manafort and ex-MI6 agent Christopher Steele <&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"has-text-color has-normal-font-size wp-block-heading" style&equals;"color&colon;&num;52494a"><strong>Deripaska is an oil tycoon with close ties to Russia&&num;8217&semi;s President Vladimir Putin and his government in general <&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"has-text-color has-normal-font-size wp-block-heading" style&equals;"color&colon;&num;52494a"><strong>His spokesperson said Deripaska doesn&&num;8217&semi;t own either of the homes searched but raids are sanctions-related <&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"has-text-color has-normal-font-size wp-block-heading" style&equals;"color&colon;&num;52494a"><strong>The stately Washington&comma; DC residence is reportedly worth around &dollar;15 million&comma; while the &&num;8216&semi;sprawling NY mansion&&num;8217&semi; is worth &dollar;42&period;5 million <&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"has-text-color has-normal-font-size wp-block-heading" style&equals;"color&colon;&num;52494a"><strong>Deripaska was implicated in a 2020 Senate report as having aided Russia&&num;8217&semi;s efforts to interfere in the 2016 US presidential election cycle&comma; working closely with Manafort <&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"has-text-color has-normal-font-size wp-block-heading" style&equals;"color&colon;&num;52494a"><strong>In April 2018 the US Treasury Dept accused Deripaska of ordering the murder of a fellow businessman&comma; and blacklisted him as well as other Putin allies and businesses linked to the oligarch <&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"has-text-color has-normal-font-size wp-block-heading" style&equals;"color&colon;&num;52494a"><strong>However&comma; a year later Donald Trump lifted sanctions on three companies connected to Derispaska despite objections from Congressional Democrats <&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<h2 class&equals;"has-text-color has-normal-font-size wp-block-heading" style&equals;"color&colon;&num;52494a"><strong>Sources revealed that<&sol;strong> <strong>Deripaska<&sol;strong> <strong><strong>hasn&&num;8217&semi;t been back to the US since at least 2017&comma; and had no intention of returning<&sol;strong> <&sol;strong><&sol;h2>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2021&sol;10&sol;Oleg-Deripaska-1&period;jpg" alt&equals;"This image has an empty alt attribute&semi; its file name is Oleg-Deripaska-1&period;jpg" width&equals;"840" height&equals;"720"&sol;><figcaption><strong>Russia Oligarch Oleg Deripaska &lbrack;left&rsqb; is a close ally of Russian President Vladimir Putin &lbrack;right&rsqb;&comma; and has been accused of aiding the Kremlin in foreign influence operations<&sol;strong><&sol;figcaption><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p>Homes linked to Russian oil tycoon Oleg Deripaska in New York and Washington were searched by the FBI on Monday&comma; stemming from sanctions imposed on him in 2018&period;  <br>Images of <a href&equals;"https&colon;&sol;&sol;www&period;dailymail&period;co&period;uk&sol;news&sol;fbi&sol;index&period;html">FBI<&sol;a> agents surrounding the Washington DC residence connected to Deripaska&comma; a close Putin ally who has been linked to Paul Manafort and Christopher Steele&comma; were first reported by NBC late Monday morning&period; <br>The action was court-ordered&comma; and FBI spokesperson told multiple outlets&period; <br>A source told DailyMail&period;com that Deripaska hasn&&num;8217&semi;t been back to the US since at least 2017 and had no intention of returning after the Treasury Department hit him with sanctions&comma; but those claims have not been verified&period;  <br>Deripaska&&num;8217&semi;s spokesman told Russian outlet Kommersant that searches were underway at his relatives&&num;8217&semi; homes in New York and Washington&comma; while maintaining that Deripaska doesn&&num;8217&semi;t own the homes&period; The searches are tied to US sanctions against business tycoon&period; <&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2021&sol;10&sol;FBI-at-Oleg-Deripaskas-Washington-DC-home-1&period;jpg" alt&equals;"" class&equals;"wp-image-392923"&sol;><figcaption><strong> FBI agents cab seen outside Oleg Deripaska&&num;8217&semi;s<&sol;strong> <strong>Washington&comma; DC home during the Monday morning raid <&sol;strong><&sol;figcaption><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p>https&colon;&sol;&sol;twitter&period;com&sol;i&sol;status&sol;1450475228400861187<br>The activity is connected to a federal investigation based in New York&comma; a spokesperson told CNN&period;<br>It&&num;8217&semi;s not clear whether that would be the Southern District of New York&comma; known for prosecuting some of the most high-profile cases in the country including an ongoing federal probe into Rudy Giuliani&&num;8217&semi;s ties to Ukraine and an investigation into Donald Trump&&num;8217&semi;s business affairs&period; <br>Properties linked to Deripaska in New York include a sprawling &dollar;42&period;5 million mansion in Manhattan&&num;8217&semi;s Upper East Side neighborhood&period; That home was among a number of assets that were frozen by the sanctions&period; <br>The New York property being raided on Monday is reportedly in Manhattan&&num;8217&semi;s West Village&period;  <br>Deripaska is a close associate of Russian President Vladimir Putin who&&num;8217&semi;s been accused of helping the Kremlin conduct foreign influence operations&period;  <&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2021&sol;10&sol;FBI-at-Oleg-Deripaskas-Washington-DC-home-2&period;jpg" alt&equals;"" class&equals;"wp-image-392926"&sol;><figcaption><strong>The FBI has not given a reason for the activity but told multiple outlets that it was court-ordered<&sol;strong><&sol;figcaption><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p>A 1&comma;000-page Senate Intelligence Committee report released last year also links Oleg Deripaska to former Trump 2016 campaign chair Paul Manafort&comma; as well as&comma; ex-MI6 spy Christopher Steele&period; <br>Deripaska and other members of Putin&&num;8217&semi;s inner circle as well as 12 Russian businesses connected to them were blacklisted by the Treasury Department in 2018 over alleged international crimes <br>The next year however&comma; Donald Trump lifted sanctions on three companies connected to him despite objections from Congressional Democrats&period; <br>At the time&comma; Trump&&num;8217&semi;s Treasury Department claimed those companies &&num;8216&semi;have reduced Oleg Deripaska’s direct and indirect shareholding stake in those companies and severed his control&period;&&num;8217&semi;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2021&sol;10&sol;FBI-at-Oleg-Deripaskas-Washington-DC-home-3&period;jpg" alt&equals;"" class&equals;"wp-image-392941"&sol;><figcaption><strong>FBI were seen removing boxes from Oleg Deripaska&&num;8217&semi;s home&period; A spokesperson for Oligarch had alerted a Russian outlet that his relative&&num;8217&semi;s homes in Washington DC and New York were being raided by feds<&sol;strong><&sol;figcaption><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2021&sol;10&sol;George-Conway-takes-snaps-as-FBI-raid-Oleg-Deripaskas-Washington-DC-home-1&period;jpg" alt&equals;"" class&equals;"wp-image-392943"&sol;><figcaption><strong> Feds swooped on the Russian&&num;8217&semi;s home on Monday&comma; but sources close to the case said Deripaska hasn&&num;8217&semi;t been back to the US since at least 2017&comma; before Trump&&num;8217&semi;s Treasury Dept brought charges against him &&num;8211&semi; and had no intention of returning&period; <strong>Next door neighbor George Conway was seen &lbrack;photo&rsqb; snapping pictures of Deripaska&&num;8217&semi;s home while law enforcement were at the residence says he&&num;8217&semi;s never seen Deripaska at home<&sol;strong><&sol;strong><&sol;figcaption><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p>The billionaire&&num;8217&semi;s DC mansion&comma; called the Haft Mansion&comma; is reportedly worth &dollar;15 million&period; <br>That house is next door to the home of former Trump adviser Kellyanne Conway and her husband George Conway&period; George Conway was seen snapping pictures of Deripaska&&num;8217&semi;s home while law enforcement were at the residence&period; <br>He told Politico there that he&&num;8217&semi;s never seen Deripaska at home&period;  <br>In August 2020 the bipartisan Senate report detailed allegations that Manafort collaborated with Deripaska during the 2016 presidential election amid Russia&&num;8217&semi;s efforts to interfere in the race&period;  <br>It claims Manafort worked with Deripaska to funnel internal Trump campaign information to the Russian intelligence community&period;  <br>&&num;8216&semi;This is what collusion looks like&comma;&&num;8217&semi; lawmakers wrote of Manafort&&num;8217&semi;s ties to Russian actors&period; <br>The report said Deripaska &&num;8216&semi;conducts influence operations&comma; frequently in countries where he has a significant economic interest&period;&&num;8217&semi;  <br>&&num;8216&semi;The Russian government coordinates with and directs Deripaska on many of his influence operations&comma;&&num;8217&semi; lawmakers alleged&period;  <br>Documents also revealed that Deripaska gave Manafort a &dollar;10 million loan in 2005 to allegedly help sway US news coverage to portray Putin more favorably&period; <br>The same report links Deripaska to former MI6 spy Christopher Steele&comma; author of the Trump dossier&period; <&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p> https&colon;&sol;&sol;platform&period;twitter&period;com&sol;embed&sol;Tweet&period;html&quest;dnt&equals;false&amp&semi;embedId&equals;twitter-widget-0&amp&semi;features&equals;eyJ0ZndfZXhwZXJpbWVudHNfY29va2llX2V4cGlyYXRpb24iOnsiYnVja2V0IjoxMjA5NjAwLCJ2ZXJzaW9uIjpudWxsfSwidGZ3X2hvcml6b25fdHdlZXRfZW1iZWRfOTU1NSI6eyJidWNrZXQiOiJodGUiLCJ2ZXJzaW9uIjpudWxsfSwidGZ3X3NwYWNlX2NhcmQiOnsiYnVja2V0Ijoib2ZmIiwidmVyc2lvbiI6bnVsbH19&amp&semi;frame&equals;false&amp&semi;hideCard&equals;false&amp&semi;hideThread&equals;false&amp&semi;id&equals;1450475228400861187&amp&semi;lang&equals;en&amp&semi;origin&equals;https&percnt;3A&percnt;2F&percnt;2Fwww&period;dailymail&period;co&period;uk&percnt;2Fnews&percnt;2Farticle-10108221&percnt;2FFBI-raids-DC-mansion-Russian-oligarch-Oleg-Deripaska-linked-Trump-ally-Paul-Manafort&period;html&amp&semi;sessionId&equals;af109989c5a60f1321af40351c1d78de86f5a073&amp&semi;theme&equals;light&amp&semi;widgetsVersion&equals;f001879&percnt;3A1634581029404&amp&semi;width&equals;550px<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2021&sol;10&sol;FBI-at-Oleg-Deripaskas-Washington-DC-home-4&period;jpg" alt&equals;"" class&equals;"wp-image-392946" width&equals;"840" height&equals;"550"&sol;><figcaption><strong>The raids are reportedly connected to US sanctions against Deripaska&comma; dating back to 2018&period; Two years earlier Christopher Steele had dismissed claims that Deripaska was a &&num;8216&semi;tool&&num;8217&semi; of the Russian govt&period; However&comma; &&num;8216&semi;investigators &&num;8216&semi;found ample evidence to dispute Steele&&num;8217&semi;s assessment&comma;&&num;8217&semi; according to the Senate report<&sol;strong><&sol;figcaption><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p>Lawmakers claimed that Deripaska &&num;8216&semi;had early knowledge of Steele&&num;8217&semi;s work&&num;8217&semi; only months before he started putting together the Dossier&comma; which was commissioned as opposition research by Democrats including Hillary Clinton&period; <br>In 2016 Steele had dismissed claims that Deripaska was a &&num;8216&semi;tool&&num;8217&semi; of the Russian government&period; <br>But investigators &&num;8216&semi;found ample evidence to dispute Steele&&num;8217&semi;s assessment&comma;&&num;8217&semi; the report stated&period;  <br>Deripaska was among a group of two dozen Russian oligarchs and officials sanctioned by Trump&&num;8217&semi;s Treasury in April 2018&period; <br>They were put in place to punish Russia for &&num;8216&semi;malign activity around the globe&period;&&num;8217&semi; <br>A statement announcing the economic penalties named a number of specific instances of Russian aggression&comma; including its actions in Crimea and arming the Assad regime in Syria&period; <br>It also mentions Russia&&num;8217&semi;s work to &&num;8216&semi;subvert Western democracies&&num;8217&semi; but doesn&&num;8217&semi;t detail any specific allegations about the US&period;  <&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2021&sol;10&sol;Paul-Menaforte-3&period;jpg" alt&equals;"" class&equals;"wp-image-392934"&sol;><figcaption><strong> Senate Intelligence Committee report released in August 2020 links Deripaska to onetime Trump campaign chair Paul Manafort &lbrack;L-R&rsqb;&period; It alleges Manafort worked with Deripaska to funnel internal Trump campaign information to the Russian intelligence community<&sol;strong> <&sol;figcaption><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2021&sol;10&sol;Donald-Trump-left-and-Oleg-Deripaska-right-1&period;jpg" alt&equals;"" class&equals;"wp-image-392929" width&equals;"837" height&equals;"441"&sol;><figcaption><strong>The Trump administration&&num;8217&semi;s Treasury Dept levied sanctioned Oleg Deripaska &lbrack;right&rsqb;&comma; in April 2018&comma; accusing him of international crimes and organized crime<&sol;strong><&sol;figcaption><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p>The Treasury accused Deripaska himself of ordering the murder of another businessman and &&num;8216&semi;threatening the lives of business rivals&comma; illegally wiretapping a government official&comma; and taking part in extortion and racketeering&period;&&num;8217&semi; <br>It also claimed he had ties to organized crime&period; <br>When the Trump administration lifted sanctions against companies tied to him they left those against him specifically in place&period;<br>He sued to have those lifted in 2019 but in June of this year a judge threw out his lawsuit&period; <br>Reports from 2018 indicate that Deripaska was denied a visa to the US multiple times&period; However&comma; recent NBC reports suggest the Kremlin gave him diplomatic status to allow him to enter the US with immunity&period; <br>It appears the tycoon&&num;8217&semi;s web of high-power connections extends to the United Kingdom&comma; courtesy of a former government official in ex-Prime Minister David Cameron&&num;8217&semi;s government&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2021&sol;10&sol;Oleg-Deripaskas-Washington-DC-home-3&period;jpg" alt&equals;"" class&equals;"wp-image-392938"&sol;><figcaption><strong>The Russian oligarch&&num;8217&semi;s mansion is located in DC&&num;8217&semi;s exclusive Massachusetts Avenue Heights neighborhood<&sol;strong><&sol;figcaption><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p>George Osborne served as UK Chancellor and First Secretary of State under Cameron&period; Since leaving government he&&num;8217&semi;s made a living as an investment banker&period;  <br>A corporate advisory firm he joined in April was recruited to help Anglo-Russian metals company EN&plus; and its subsidiary Rusal negotiate with the world&&num;8217&semi;s largest producer of nickel&comma; the <a rel&equals;"noreferrer noopener" target&equals;"&lowbar;blank" href&equals;"https&colon;&sol;&sol;www&period;ft&period;com&sol;content&sol;cf936f46-a6c8-4ca2-b0db-95fc1155a42f">Financial Times<&sol;a> reported&period; <br>EN&plus; and Rusal were two of the companies sanctioned and later un-sanctioned by Trump&&num;8217&semi;s Treasury&comma; having been controlled by Deripaska when the measures came down&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p><&sol;p>&NewLine;

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