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Regulator Event

Événements régulateurs - Details

Charles McGonigal

Co-conspirator

Co-conspirator

Sergey Shestakov

Co-conspirator

Co-conspirator

Oleg Deripaska

Indictment

    U.S. Attorney's Office for the Southern District of New York


    Regulator / Intervenor
  • Charles McGonigal and Sergey Shestakov faced a combination of charges : violating and conspiring to violate sanctions against Russian oligarchs, money laundering and conspiring to commit money laundering, and making false statements. Both men were providing services to Oleg Deripaska, a sanctioned Russian oligarch.
    (Source)