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RThe US metal magnate, Oleg Deripaska, is suing the US Treasury Department to urge the federal government to lift economic sanctions imposed on it last year.
The lawsuit asks the federal courts to remove his name from the "List of Russian oligarchs" of the Foreign Assets Control Bureau of the Treasury Department, which would essentially remove any sanctions on his accounts and assets. The lawsuit was filed in a US District Court in Washington, DC, and designated the Treasury Secretary, Steven Mnuchin, and the Director of Foreign Assets Control, Andrea Gacki, as defendants. In the lawsuit, Deripaska claims that he received an amount of $ 7.5 billion without any legal basis or justification for the sanctions.
"These illegal actions have devastated Deripaska's wealth, reputation and economic livelihood," said his lawyer, Eric Ferrari, in a 28-page lawsuit.
Deripaska posted a message Friday on Instagram confirming that he will take legal action against the United States. The trial required "to remove me from the name and to remove the sanctions that were arbitrarily imposed for political reasons". He also asks the Foreign Assets Control Bureau to provide the legal justification for the sanctions and "to support the unsubstantiated rumors and insinuations that he likes to quote".
The businessman, considered one of the most loyal allies and financiers of Russian President Vladimir Putin, was added to the list early in the year 2018. This list finally became a list of sanctions of rich and powerful Russian nationals accused of being ingested in 2016. Presidential elections in the United States
"Deripaska has been the subject of an investigation for money laundering and has been accused of threatening the lives of business rivals, illegally listening to a government official and participating in extortion and racketeering, "said a statement from the Treasury Department at the time of its inclusion in the list. listing. "According to some allegations, Deripaska allegedly bribed a government official, ordered the assassination of a businessman and maintained links with a Russian organized crime group."
The investigation into the Mueller affair has aroused the interest of the Russian oligarch, mainly because of its close ties to the Russian government and its deep relations with the former president of the Trump campaign, Paul Manafort.
"After all this time spent investigating the alleged activities of Russia, it is not surprising that the OFAC had to rely on rumors and insinuations to refer to Deripaska," said the trial.
"It seems that there is simply no evidence that Deripaska is involved in the activities of the Russian government."
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