13
Total Mentions
9
Documents
336
Connected Entities
Surname reference in documents
EFTA00042963_email_042
llars riding on the outcome met for dinner at a restaurant in Zurich. On one side of the table sat the head of Page 12924 EFTA00043435 sales for Rusal, the Russian aluminum producer that would benefit most immediately from a favorable Senate vote. ... On the other side sat Craig Bouchard, an Ameri
ll had successfully blocked the bill, despite the defection of 11 Republicans. "Within weeks, the U.S. government had formally lifted sanctions on Rusal, citing a deal with the company that reduced the ownership interest of its Kremlin-linked founder, Oleg Deripaska. And three months later, Rusal an
EFTA00042963_email_043
n Rusal, citing a deal with the company that reduced the ownership interest of its Kremlin-linked founder, Oleg Deripaska. And three months later, Rusal announced plans for an extraordinary partnership with EFTA00043469 Bouchard's company, providing $200 million in capital to buy a 40 percent stak
two men with millions of dollars riding on the outcome met for dinner at a restaurant in Zurich. On one side of the table sat the head of sales for Rusal, the Russian aluminum producer that would benefit most immediately from a favorable Senate vote. ... On the other side sat Craig Bouchard, an Amer
EFTA00794088
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
EFTA00043963_email_018_sub_001 - EFTA00043963_278
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
EFTA00043963_email_017
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
EFTA02512855
r mine. The Lundin family have a reputation as a counter cyclical commodities investor. Aluminium capacity growth is slowing in Europe and the US as Rusal has no plans to return it's idled plants to service regardless of the price. China however continues to add capacity. Shanghai Aluminum on warrant
EFTA02687642
are meeting to discuss the 6% tax on metals placed in wa=ehouses from April that is expected to cause copper and nickel stocks to leave the region. Rusal has seen gain= on an improving outlook on Aluminum as demand rises and stocks fall in it= key European markets Shanghai Aluminum on warrant stocks
EFTA02508159
are meeting to discuss the 6% tax on me=als placed in warehouses from April that is expected to cause copper and n=ckel stocks to leave the region. Rusal has seen gains on an improving outlook on Aluminum as demand rises and sto=ks fall in its key European markets Shanghai Aluminum on warrant stocks
EFTA00418136
eady) pause stagnates) Macau gaming best performing group in Asia on DB report that gaming revs may rise Victor Vekselberg resigns as chairman of Rusal (says the company is facing a "deep NZ house sales record strongest Feb sales volumes since 2008 (+37% y/y) (prices Australia Feb business confiden

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kremlin
OrganizationFortified complex in Moscow, Russia

Barack Obama
PersonPresident of the United States from 2009 to 2017

Julie K. Brown
PersonAmerican journalist

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Mitch McConnell
PersonAmerican politician and lawyer (born 1942)

Mike Pompeo
PersonAmerican politician (born 1963) and former United States Secretary of State (2018–2021)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Oleg Deripaska
PersonRussian businessman

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
JAMES HOHMANN
PersonPerson referenced in documents

Kentucky
LocationState of the United States of America

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Stephen Colbert
PersonAmerican comedian and writer (born 1964)