Epstein Secrets

Minority Leader, U.S. Senate The Honorable Paul Ryan, Speaker, U.S. House of Representatives The Hono

ki Director Office of Foreign Assets Control - 8 - EFTA00794095 Cc: The Honorable Charles Schumer, Minority Leader, U.S. Senate The Honorable Paul Ryan, Speaker, U.S. House of Representatives The Honorable Nancy Pelosi, Minority Leader, U.S. House of Representatives The Honorable Mike Crapo, Chairm

reasury intends to terminate the sanctions imposed on En+ Group plc ("En+"), UC Rusal plc ("Rusal"), and JSC EuroSibEnergo ("ESE") in 30 days. En+, Rusal, and ESE have agreed to undertake significant restructuring and corporate governance changes to address the circumstances that led to their designat

OFAC also designated Rusal for being owned or controlled by, directly or indirectly, En+; Deripaska has a 0.01 percent direct ownership interest in Rusal, and his involvement was not a basis for the designation of Rusal. OFAC also designated ESE for being owned or controlled by, directly or indirectl

gazine, Pendley attacked then-Interior Secretary Ryan Zinke for failing to do enough to reduce the siz

n firm was only able to make the investment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018 on Rusal and other companies owned by Oleg Deripaska, a Russian oligarch and Kremlin ally accused of facilitating Moscow's nefarious activities. ... It's un

entucky backed by a close ally of Vladimir Putin. From Politico: "The disclosure comes as Democrats are pushing the Trump administration to review Rusal's $200 million investment in the Kentucky project — concerned that the mill will supply the Defense Department — and as McConnell weathers criticism

agazine, Pendley attacked then-Interior Secretary Ryan Zinke for failing to do enough to reduce the siz

firm was only able to make the investment after it won sanctions relief from penalties the Treasury Department initially imposed in April 2018 on Rusal and other companies owned by Oleg Deripaska, a Russian oligarch and Kremlin ally accused of facilitating Moscow's nefarious activities. ... It's u