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FBI Raids Homes Linked to Russian Oligarch Oleg Deripaska

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F.B.I. agents on Tuesday morning searched homes linked to the Russian oligarch Oleg V. Deripaska in New Yorkxe2x80x99s Greenwich Village and on Washingtonxe2x80x99s Embassy Row as part of an investigation into whether he violated sanctions imposed on him by the United States, according to people with knowledge of the matter and a spokeswoman for Mr. Deripaska.

The searches were carried out more or less simultaneously by agents in New York and Washington and were part of an investigation by the F.B.I. and federal prosecutors from the office of the U.S. attorney for the Southern District of New York, the people said.

Mr. Deripaska, an aluminum magnate with ties to President Vladimir V. Putin of Russia, was a client of Paul Manafort, who served for several months as Donald J. Trumpxe2x80x99s campaign chairman in 2016 and was convicted in 2018 of financial fraud and other crimes.

A spokesman for the F.B.I. office in New York would say only that the agents were xe2x80x9cconducting a law enforcement operation pursuant to a law enforcement investigation,xe2x80x9d and did not provide details on the nature or scope of the inquiry. A spokesman for the Southern District declined to comment.

But a spokeswoman for Mr. Deripaska issued a statement confirming the searches, and saying that the investigation was related to U.S. sanctions.

xe2x80x9cThe F.B.I. is carrying out a search at two houses xe2x80x94 located in Washington and New York xe2x80x94 belonging to Mr. Deripaskaxe2x80x99s relatives,xe2x80x9d said the spokeswoman, Larisa Belyaeva. xe2x80x9cThe searches are being carried out on the basis of two court orders, connected to U.S. sanctions.xe2x80x9d

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The agents searching the Greenwich Village house arrived in the early morning hours in about half a dozen SUVs and were seen leaving the building carrying several large flat rectangular boxes like those used to transport paintings.

The raid on the home in Washington was reported earlier by NBC News.

In 2018, the Treasury Department imposed sanctions against Mr. Deripaska and his mammoth aluminum company, saying he had profited from the xe2x80x9cmalign activitiesxe2x80x9d of Russia around the world. In announcing the sanctions, the Trump administration cited accusations that Mr. Deripaska had been accused of extortion, racketeering, bribery, links to organized crime and even ordering the murder of a businessman.

Mr. Deripaska denied the allegations supporting the sanctions, and his allies contended that the sanctions were punishment for refusing to play ball with the Americans.

The Trump administration lifted the sanctions against Mr. Deripaskaxe2x80x99s companies in 2019 under an agreement intended to reduce his control and ownership, though a confidential document showed the deal may have been less punitive than advertised, leaving him and his allies with majority ownership of his most important company.

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Weeks later, Mr. Deripaska unsuccessfully sued the U.S. government to overturn the sanctions on him, alleging they were levied without due process and were based on unproven smears that fell outside the sanctions program.

In the lawsuit, Mr. Deripaskaxe2x80x99s lawyers claimed that the sanctions had cost him billions of dollars, made him xe2x80x9cradioactivexe2x80x9d in international business circles, and exposed him to criminal investigation and asset confiscation in Russia.

The sanctions restrict his ability to own property or do business in the United States.

Mr. Deripaskaxe2x80x99s ability to travel to the United States has also been restricted in the past, though he had managed visits to New York, Los Angeles, San Francisco and Hawaii before the sanctions, people familiar with his travel said.

And he has also been a subject of investigations by the F.B.I. and federal prosecutors in Brooklyn for several years, according to people with knowledge of those inquiries, but it is unclear whether the searches have any connection to those matters.

The oligarch also came under scrutiny from the special counsel investigating ties between the Trump campaign and Russia, because of his connections to Mr. Manafort.

Mr. Deripaska hired Mr. Manafort and signed his firm to a $10-million-a-year contract in 2006 at least partly to help him with his visa, which the U.S. government revoked. Mr. Deripaska eventually fired Mr. Manafort and his partner and later sued them over an unsuccessful telecommunications venture they had pursued together.

But after Mr. Manafort joined Mr. Trumpxe2x80x99s campaign in 2016, he instructed his deputy to periodically provide confidential Trump campaign polling data to an associate that the deputy understood would be shared with Mr. Deripaska, according to a report issued by the Senate Intelligence Committee.

During the campaign, the F.B.I. and the Justice Department unsuccessfully tried to turn Mr. Deripaska into an informant, signaling that they might provide help with his trouble in getting visas for the United States in exchange for information on possible Russian aid to Mr. Trumpxe2x80x99s campaign. Mr. Deripaska told the American investigators that he disagreed with their theories about Kremlin collusion in the campaign.

Property records show that the homes searched by the F.B.I. on Tuesday xe2x80x94 a sprawling mansion in an affluent neighborhood in Northwest Washington and a three-story historic Greenwich Village townhouse that was once a speakeasy called the Piratexe2x80x99s Den and later home to Mayor Jimmy Walkerxe2x80x99s paramour xe2x80x94 are owned by opaque limited liability corporations.

The L.L.C. that owns the Greenwich Village property is connected to a person identified in British court filings as a cousin of Mr. Deripaska.

Nate Schweber and Rebecca Davis Oxe2x80x99Brien contributed reporting. Susan C. Beachy and Kitty Bennett contributed research.

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