The company, which was previously owned by Oleg Deripaska, may be declared bankrupt

JSC Holding Company Glavmosstroy is trying to bankrupt. This is not the first bankruptcy attempt. Previously, the company owed creditors more than 16 billion rubles. As a result, the parties signed a settlement agreement, but the court did not approve it. The holding company Glavmosstroy was previously owned by Oleg Deripaska.

The Russian oligarch was charged in 2022 with violating US sanctions. Restrictions against Oleg Deripaska were introduced in 2018. However, the American authorities found out that he violated them. Thus, it is assumed that he used shell companies to continue working in the United States. In addition, there is evidence to suggest that he wanted to withdraw $3 million to a Russian account. The billionaire received this money from the sale of an American music studio.

However, more serious claims are related to the fact that Ekaterina Voronina came to the United States to give birth to a child. And last year she tried to enter the country again. But with the first child, she resorted to fraud, as the child’s surname was partially changed so that he was not associated with Oleg Deripaska. According to US Attorney General Merrick Garland, the Russian billionaire wanted to cash in on the American way of life.