Beautiful Virgin Islands

Wednesday, Apr 30, 2025

UK businessman charged with 'helping Russian oligarch evade sanctions'

UK businessman charged with 'helping Russian oligarch evade sanctions'

A British businessman has been charged with allegedly helping a Russian oligarch evade US-imposed sanctions.
Graham Bonham-Carter was arrested on Tuesday accused of funding properties purchased by Oleg Deripaska - one of Russia's most controversial oligarchs who was sanctioned by the US in 2018.

Mr Bonham-Carter is also accused of unlawfully moving his artwork abroad, the US Department of Justice said.

The US is now seeking Mr Bonham-Carter's extradition, the DoJ said.

Mr Bonham-Carter, who is based in London and is the second cousin of actress Helena, appeared before Westminster Magistrates' Court following the extradition request and was released on conditional bail.

As well as being sanctioned by the US in 2018, Mr Deripaska was one of seven oligarchs sanctioned by the UK in March as part of the government's response to Russia's invasion of Ukraine.

Mr Bonham-Carter is believed to be linked to the oligarch through a number of high-value properties in the US and in the UK - all suspected to be ultimately held for Mr Deripaksa's benefit.

In March, Mr Bonham-Carter had his bank accounts frozen for six months under orders were secured by the UK's National Crime Agency (NCA) after it was alleged his accounts contained money linked to Mr Deripaska.

Mr Bonham-Carter faces three US charges - conspiring to violate and evade US sanctions in violation of the International Emergency Economic Powers Act (IEEPA), one count of violating IEEPA and one count of wire fraud.

Each charge carries a maximum sentence of 20 years in prison.

Mr Bonham-Carter is accused of engaging in more than $1m (£900,000) worth of illicit transactions to fund real estate properties in the US for Mr Deripaska's benefit.

It is alleged that the businessman was instructed by Mr Deripaska to set up a company, named GBCM Ltd, for managing his properties, including two in New York and one in Washington DC.

Mr Deripaska wealth has been estimated to be more than £2bn.
Newsletter

Related Articles

Beautiful Virgin Islands
0:00
0:00
Close
Spain and Portugal Recover from Massive Blackout
Liverpool Clinches Record-Equalling 20th English League Title Under Arne Slot
Singapore Politicians Warn Against Foreign Interference in Election
Driver Ploughs into Vancouver Festival Crowd, Killing Nine
Depression, Fear of Defamation, and a Tragic End: New Details on Virginia Giuffre’s Suicide
“Sharia for UK, Allah Akbar!”
Massive Explosion at Iran's Bandar Abbas Port Linked to Suspicious Chemical Shipments
Incident Reflection: A Harsh Reality Check
Pakistani migrants to Danish man: “ “We have 5 children while you have 1 or 2. In 10 years, there will be more Pakistanis than Danes here.“
Clashes Erupt in London as Tensions Rise Between Indian and Pakistani Communities
Specialized anti-drone weapons deployed among security personnel Ahead of Papal Funeral
How do you fix this culture?
Corrupted from Within: How Deep State Power and Unelected Judges Hijacked Democracy Against the Will of the People
President Trump and Ukrainian President Zelensky just held an impromptu discussion on the sidelines of Pope Francis' funeral in Rome.
World Leaders Gather in Rome for Pope Francis's Funeral
Pope Francis Laid to Rest in Rome as World Leaders Attend Funeral
Alberta's Push for Independence Raises Questions About Canada's National Unity
Virginia Giuffre, Prince Andrew and Jeffrey Epstein accuser, dies by suicide
"China has survived for five thousand years, most of it without the United States as a market, and it can easily continue to survive without the U.S. market for another five thousand years — no problem," said a China analyst.
Elites vs. America: How Democrats Lost the Plot and the People
Pam Bondi Details Wisconsin Judge’s Actions Before Arrest: 'Can't Make This Up'
Not Child’s Play: How Competitive Gaming Became a Global Economic Empire
California Surpasses Japan to Become the World’s Fourth-Largest Economy
Peter Navarro: The Man Behind Trump’s Tariff Madness
Milwaukee Judge Arrested on Allegations of Aiding Undocumented Immigrant’s Escape
Former U.S. Congressman George Santos sentenced to eighty-seven months for wide-ranging fraud
Trump administration moves to BAN essentially ALL artificial food dyes in the USA food supply at RFK Jr.'s direction
Woman slaps man at sports game and gets herself and husband beat up
Pope Francis: head of the Catholic church who pushed for social and economic justice
China do not pay these tariffs - you pay it. This is new 145% tax you pay to the US government.
Nightlife in the streets of Manchester
In God We Profit
Cultural Battles in the Vatican: The Candidates in the Battle for the Holy See and Pope Francis's Testament
Global Leaders Pay Tribute to Pope Francis Following His Death
Wild Chimpanzees Observed Bonding Over Alcoholic Fruit
US Federal Reserve Chair Issues Warning on Tariff Impact
UK Prison Officers Demand Electric Stun Guns Amid Safety Concerns
China, China, China!
Australian National Charged as Mercenary for Fighting in Ukraine
Israel Considers Limited Strikes on Iran's Nuclear Facilities Amid Diplomatic Efforts
Prince Andrew Joins Royal Family Attends Easter Sunday Service at Windsor Castle
Saudi Arabia Offers Max Verstappen Unprecedented Deal to Join Aston Martin
Global Pistachio Shortage Amid Rising Demand for 'Dubai Chocolate'
Trump is assembling a coalition of Western leaders aligned with the MAGA vision, strengthening a unified front for global change
IMF Predicts No Global Recession Amid Trade Tensions
Here’s a police officer with a brilliant gift for swift education
"Some complain that we put thousands in prison. In reality, we set millions free."
This is Vienna, Austria in 2025.
Boeing Jet Returns to US from China Amid Tariff War
Canadian Federal Election: Candidates' Positions on US-Canada Relations and Donald Trump
×