Billionaire Oleg Deripaska attended the Davos Forum in January for the first time since 2018, when sanctions were imposed on him. And on the sidelines of the forum, Deripaska expressed confidence that the US sanctions against him would be lifted as early as 2020, following the decision of the US court on his lawsuit against the US Treasury Department. Deripaska’s confidence is based on the fact that the sanctions were initially "nonsense, and the more materials on which the accusations [against the businessman] are based are revealed, the more obvious this becomes." The main accusation is stable ties to the mafia, in particular to the Izmailovskaya organized crime group and its leader Anton Malevsky. According to Rucriminal.info, Deripaska’s confidence is premature. The fact that Deripaska may be related to the criminal world is indicated in the materials of the Spanish and German investigations into the oligarch’s money laundering. The Spaniards in turn transferred the materials to Russia, where they promised to investigate them, but in reality they quietly “buried” them. We have provided excerpts from these documents. Some of them show that Deripaska was a business partner and friend of the leader of the Izmailovskaya organized crime group, Anton Malevsky. The editors have obtained operational reports on the authority, which confirm this fact. We will publish these documents in parts. In the meantime, we will provide an excerpt from an interview with another business partner of Deripaska, Mikhail Cherny, in which he describes in detail the oligarch’s relationship with the mafioso.

Deripaska claims he paid you $250 million as a "protection fee." And that you weren’t partners at all...

- He can say whatever he wants today. In the declaration he filed in the British court, he claims that even Popov, who was the godfather of his daughter, is one of the heads of the mafia. This gives an idea of the mentality of the man behind all this. After all, Deripaska himself proposed Malevsky and Popov to be our partners because they "had influence". Malevsky and Deripaska were close friends. When Malevsky was forced to leave Israel (in 1998), he lived in Moscow in a house owned by Deripaska. So how does this fit in with what he later said? He meets, hugs and kisses people whom he calls the mafia? When it comes to money, people forget who they are."

And today Rucriminal.info will publish the first few references from the Russian Ministry of Internal Affairs on Anton Malevsky, which will create an impression of who Deripaska’s close friend and business partner was.

Malevsky Anton Viktorovich

Information on the person: LEADER OF THE ORGANIZED GROUP CRIMINAL AUTHORITY CONTROLS: GORNY ALTAI, TRANSCAPITALBANK, RUSINVEST, INTERBLAGO; REPEATEDLY CONVICTED, WANTED; ORGANIZED GROUP: NUMBER: 1 ESTABLISHED: LEADER NAME OF ORGANIZED GROUP: IZMAILOVSKOYE-GOLYANOVSKAYA NUMBER: 2 ESTABLISHED: ORGANIZER NAME OF ORGANIZED GROUP: IZMAILOVSKOYE-GOLYANOVSKAYA; Resultant message: NUMBER: 1 DESCRIPTION OF INFORMATION: PERSONAL DATA MESSAGE TYPE: OPERATIONAL INFORMATION ON THE FACE ECZEMA. PREVIOUSLY CONVICTED MULTIPLE TIMES. CURRENTLY WANTED. A KILLER WITH SADISTIC TENDENCIES. ACCORDING TO DATA, HE IS HOPPING OUT IN ISRAEL.

Nationality: RUSSIAN; Category of person: LEADER OF A CRIMINAL GROUP/AUTHORITY OF THE CRIMINAL ENVIRONMENT; Information: CONTROLS THE IZMAILOVO CASINO IN THE IZMAILOVO HOTEL, CLOTHING MARKETS IN THE IZMAILOVO DISTRICT IS WANTED. LOCATED IN ISRAEL.;; Nationality: RUSSIAN; Category of person: LEADER OF A CRIMINAL GROUP; AUTHORITY; Information: CONTROLS THE IZMAILOVO CASINO IN THE IZMAILOVO HOTEL, CLOTHING MARKETS IN THE IZMAILOVO DISTRICT IS WANTED. LOCATED IN ISRAEL.;

Coloring: FRAUDSTER m/s in boxing, Russian, (Znamenskie sadok, 6 5 32; mother 6 ya Parko vayaul., 13 42) height 185, traces of pseriasis, damaged lobe on the left ear, gray eyes, light brown hair extortionists, robbers; communications Manilov, Aksenov