THE US assets of a Russian oligarch with alleged mob ties have been frozen including his mansion where feds found Roman Abramovich’s ex-wife and his kids.
Oleg Deripaska, who is close with Vladimir Putin and President Trump’s ex campaign manager Paul Manafort, has been placed on a sanctions list over his alleged mafia connections – claims he disputes.
Washington has frozen the Aluminium billionaire’s US-based assets, including his massive mansion at 11 East 64th Street in Manhattan, reports The New York Post.
However, Deripaska has arranged to have the children and ex-wife of his business partner Abramovich to live in the sprawling New York property, The Post has learned.
The Chelsea owner recently transferred $92 million worth of property to his ex-wife, Dasha Zhukova, a magazine editor who listed her current address as 11 East 64th St., according to property records.
Abramovich is reportedly dating Deripaska’s estranged wife Polina Deripaska.
The five-story $43m townhouse was previously owned by the late art dealer Alec Wildenstein and his then-wife, Jocelyn Wildenstein – who has been dubbed “catwoman” due her fascination with plastic surgery.
It is also eight doors down from another of Mr Wildenstein’s former properties, 19 East 64th Street, which was sold for $80m last year – making it the most expensive townhouse in the city.
Oleg Deripaska has had his US assets frozen over an on-going battle with Washington[/caption]
Roman’s ex Zhukova, who the footy boss has two kids with, is dating Greek shipping heir Stavros Niarchos.
One of Zhukova’s good friends is senior adviser to the US President Ivanka Trump.
The two are so close that Zhukova and Abramovich often travelled and socialised with Trump and her husband, presidential son-in-law and adviser Jared Kushner.
Deripaska bought the East Side property for $42.5 million in 2008, property records show.
Zhukova, centre, is pals with Ivanka Trump, left[/caption]
FBI agents unsuccessfully tried to flip Deripaska in exchange for information on Russian organised crime and the Kremlin’s support for President Trump’s 2016 campaign, the New York Times reported last month.
Deripaska had previously worked on a “thwarted effort” to rescue an FBI agent who had been captured in Iran, the Times reported.
The feds are also negotiating with him to give up some of his European-based operations to keep them running free of sanctions, Treasury officials say.
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According to the officials in Washington, when the government freezes assets anyone who does business with a sanctioned person and sanctioned companies could be subject to sanctions themselves.
Representatives for Deripaska and Zhukova did not respond to requests for comment.
Roman Abramovich, who is also known to have close ties to Russian President Putin, married Zhukova in 2008.
The pair announced that they had separated in August 2017.
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News Pictures US feds seize Russian oligarch’s £70million New York mansion and find Roman Abramovich’s ex-wife and kids living there
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