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Russia, United Kingdom
FBI report could find Soriano exposed again

The Inspector General (IG) of the FBI released on December, 2 his report on the agency's handling of the investigation [...]

Published on 24.12.2019 at 03:30 GMT

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Corporate Intelligence

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Aman
Benjamin Netanyahu
Christopher Steele
Donald Trump
EN+
Evgeny Fokin
FBI
Nastya Rybka
Nathaniel Rothschild
Oleg Deripaska
Orbis Business Intelligence
Rusal
Sergei Prikhodko
SVR
USG Security
Walter Soriano

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The FBI goes after former agents turned Deripaska consultants

The FBI is investigating a group of former agents who became private consultants after they left the Bureau. Some of these former officials have worked for Russian oligarch Oleg Deripaska through the secretive intelligence operator Walter Soriano.

Subscribers only Corporate Intelligence 28.09.2022

United Kingdom, United States
Steele's activities for Deripaska questioned by Congress

The US Senate Select Committee on Intelligence (USSCI) report published [...]

Subscribers only Corporate Intelligence 26.08.2020

Russia, United States
Congress spotlights Soriano's links with Deripaska, Rybolovlev

The Senate intelligence committee's report on Russian interference targets consultant Walter Soriano's relations with Russian oligarchs and Israeli intelligence firms.

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Russia, United States
Oleg Deripaska hires team of SVR veterans to save EN+ and RusAl

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Oligarch Oleg Deripaska uses former SVR to rescue RusAl.

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RusAl tries to drag Paris, Berlin, Ottawa and other capitals into anti-OFAC crusade

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Spotlight | United Kingdom
‘Oligarch list' causes City headaches

The US Treasury Department's list of figures close to Putin has brought to light the many links between Britain's financial establishment and named oligarchs. The affair looks set to further destabilise the City of London, which is already grappling with Brexit.

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Spotlight | United Kingdom, United States
Trump report : a cold shower for intelligence sector

The dodgy report on Donald Trump's ties with Russia has caused embarrassment in the small world of government and private intelligence.

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Set up email notifications for these topics

Aman
Benjamin Netanyahu
Christopher Steele
Donald Trump
EN+
Evgeny Fokin
FBI
Nastya Rybka
Nathaniel Rothschild
Oleg Deripaska
Orbis Business Intelligence
Rusal
Sergei Prikhodko
SVR
USG Security
Walter Soriano

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