Resources for Current and Prospective Interpreters The 55-year-old Deripaska is worth $1.7 billion, according to Forbes' Billionaires List, though he was worth nearly $7 billion in 2018 -- the same year sanctions kicked in by the U.S. 24/7 coverage of breaking news and live events. McGonigal is being charged with money laundering, and conspiring to violate U.S. sanctions against Russia while secretly working with Russian oligarch Oleg Deripaska. They both previously worked with Deripaska to attempt to have his sanctions removed, and, as public servants, they should have known better. Charles McGonigal, 54, of New York, was charged with the same offenses, according to the U.S. Attorney's Office. CHARLES MCGONIGAL is a former Special Agent in Charge (SAC) of FBIs Counterintelligence Division in New York, who retired in 2018. Igor Shestakov at FootballFacts.ru (in Russian) In 1975, he killed 12 girls and women, attempting to kill 4 others as well. He also had two accomplices: Andrei Vladimirovich Shuvalov (born 1957), who was arrested in November 1975, and his then 16-year-old brother Vladimir. When interviewed by investigators, Shestakov lied about the nature of his relationship with Deripaska's agent, according to the U.S. Attorney's Office. He went on to become a Russian interpreter for federal courts and prosecutors in the Southern and Eastern Districts of New York, according to the U.S. Attorney's Office. The newly established litigating section A member of the U.S. Air National Guard (USANG) stationed in Massachusetts was indicted today by a federal grand jury in Boston for allegedly retaining and transmitting classified national defense Office of Public Affairs Sergey Shestakov, 69, a naturalized U.S. citizen who works as a court interpreter, is charged with violating international sanctions by helping a Russian oligarch with his business enterprises. McGonigal is one of the highest ranking former FBI officials ever charged with a crime. Left: During the summer of 2018, the former diplomat asked McGonigal to secure an internship with the New York City police for the daughter of Deripaska's employee who is called "Agent 1" in court documents. "They both previously worked with Deripaska to attempt to have his sanctions removed, and, as public servants, they should have known better. Messages seeking comment were left for lawyers for McGonigal and Shestakov. The FBI searched his homes in New York and Washington in 2021. While working at the FBI, MCGONIGAL supervised and participated in investigations of Russian oligarchs, including Deripaska. U.S. Department of Justice The two were tied with Russian oligarch Oleg . "In 2021, MCGONIGAL and SHESTAKOV conspired to provide services to Deripaska, in violation of U.S. sanctions imposed on Deripaska in 2018. On April 6, 2018, the United States Department of the Treasurys Office of Foreign Assets Control (OFAC) designated Oleg Deripaska as a Specially Designated National (SDN) in connection with its finding that the actions of the Government of the Russian Federation with respect to Ukraine constitute an unusual and extraordinary threat to U.S. national security and foreign policy (the OFAC Sanctions). McGonigal and the interpreter, Sergey Shestakov were arrested Saturday McGonigal after landing at John F. Kennedy International Airport and Shestakov at his home in Morris, Connecticut. A Russian Court and Government Interpreter Also Charged with Violating U.S. Sanctions on Russia, Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia, Assistant Attorney General Matthew G. Olsen Delivers Remarks at Hoover Institution Announcing National Security Cyber Section, Justice Department Announces New National Security Cyber Section Within the National Security Division, Air National Guardsman Indicted for Unlawful Disclosure of Classified National Defense Information, Former Special Agent In Charge of The FBI New York Counterintelligence Division Charged With Violating U.S. Sanctions On Russia. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge, DOJ said. In 2021, MCGONIGAL and SHESTAKOV conspired to provide services to Deripaska, in violation of U.S. sanctions imposed on Deripaska in 2018. A former high-level FBI agent is facing several charges for his alleged work with a sanctioned Russian oligarch. They both previously worked with Deripaska to attempt to have his sanctions removed, and, as public servants, they should have known better. Operating via a little-known Connecticut firm, Eastlink Communications, Shestakov - who presents himself as a former court interpreter, and who gained US citizenship in 2013 - has the difficult task of countering negative press about the oligarch in the . newsletter for analysis you wont find anywhereelse. Deripaska is the billionaire founder of Basic Element, a Russian industrial group, and was the richest person in Russia around 2008, according to Forbes. That same year he traveled to London and Vienna where he met with Deripaska, federal authorities said. During his detention, a sledgehammer was confiscated from him. Sergey Shestakov is a former Soviet and Russian diplomat who later became a U.S. citizen and a Russian interpreter for courts and government offices. After retiring from the FBI, according to the indictment, McGonigal went to work in 2019 as a consultant and investigator for an international law firm seeking to reverse Deripaskas sanctions, a process known as delisting. The law firm paid McGonigal $25,000 through a Shestakov-owned corporation, prosecutors say, though the work was ultimately interrupted by factors such as the COVID-19 pandemic. McGonigal's involvement with the Russian billionaire involved taking secret payments for investigating one of Deripaska's rivals. 25+ things to do in CT this Fourth of July weekend, June 30-July 4, 2023: Geno Auriemma center of attention as UConn coaches' camaraderie on display: 'It's pretty unique', Major West Hartford intersection overhaul to cost $5.6 million, High likelihood hundreds of CT state police troopers falsified thousands of traffic tickets, auditor says, Haar: Electric rates in CT coming down but not sharply, CT state police under investigation amid false ticket scandal, Report: Bristol-based ESPN to cut 20 on-air jobs, UConn legend Breanna Stewart WNBA All-Star captain: 'Honor', Your Privacy Choices (Opt Out of Sale/Targeted Ads). He's served the United States for decades," McGonigal's lawyer, Seth DuCharme, told ABC News in a statement. Mr. McGonigal has worked extensively against Counterintelligence and Cyber threats, specifically working and managing Espionage, Economic Espionage and Insider Threat investigations. The U.S. charged him in September for violating sanctions imposed after the Russian invasion of Ukraine, according to the Justice Department. FBI charges own Counterintelligence chief after aid to Russian oligarch ) or https:// means youve safely connected to the .gov website. Ivan Shestakov - Ime-usp Ive been in this job a little over a year and a half. Subscribe to Here's the Deal, our politics newsletter. McGonigal and Shestakov are accused of receiving payments through shell companies and forging signatures in order to keep it a secret that Deripaska was paying them. This Office will continue to prosecute those who violate U.S. sanctions enacted in response to Russian belligerence in Ukraine in order to line their own pockets. This Office will continue to prosecute those who violate U.S. sanctions enacted in response to Russian belligerence in Ukraine in order to line their own pockets.. A lock ( Specifically, following their negotiations with an agent of Deripaska, McGonigal and Shestakov agreed to and did investigate a rival Russian oligarch in return for concealed payments from Deripaska. McGonigal agreed, prosecutors say, and told a police department contact that, I have an interest in her father for a number of reasons., WATCH: Russian oligarch money should go directly to Ukraine, says Garland. Learn how and when to remove these template messages, Learn how and when to remove this template message, List of serial killers by number of victims, Serial killers of Russia (Nikolai Shestakov), https://en.wikipedia.org/w/index.php?title=Nikolai_Shestakov&oldid=1145964067, People executed by the Soviet Union by firearm, Short description is different from Wikidata, Articles lacking in-text citations from September 2018, Articles needing additional references from September 2018, All articles needing additional references, Articles with multiple maintenance issues, Articles containing Russian-language text, Creative Commons Attribution-ShareAlike License 4.0, This page was last edited on 22 March 2023, at 00:14. Eric Tucker reported from Washington. Deripaska was also criminally charged last September for attempting to evade those very sanctions and obstruction of justice. McGonigal retired from the FBI in 2018. Shestakov is also charged with one count of making false statements, which carries a maximum sentence of five years in prison. U.S. Attorney Damian Williams said: As alleged, Charles McGonigal, a former high-level FBI official, and Sergey Shestakov, a Court interpreter, violated U.S. sanctions by agreeing to provide services to Oleg Deripaska, a sanctioned Russian oligarch. "This is obviously a distressing day for Mr. McGonigal and his family, but we'll review the evidence, we'll closely scrutinize it, and we have a lot of confidence in Mr. NBC News: Former FBI Special Agent in Charge Charlie McGonigal has been arrested and charged in connection with Russian sanctions violations and money laundering violations. Mr. McGonigal has managed and conducted some of the most significant espionage cases impacting the U.S. Intelligence Community including the conviction of former National Security Advisor Samuel Berger and Stephen J. Kim. In addition to the IEEPA-related charges, Shestakov is also accused of lying to the FBI.. The COVID-19 pandemic hampered the law firm's effort on the scheme with payments to the men and work on getting Deripaska delisted halted by March 2020, the indictment said. On his clothes and in the cabin of his truck, blood samples from the victims were found. While working at the FBI, McGonigal supervised and participated in investigations of Russian oligarchs, including Deripaska. "As alleged, Charles McGonigal, a former high-level FBI official, and Sergey Shestakov, a court interpreter, violated U.S. sanctions by agreeing to provide services to Oleg Deripaska, a sanctioned Russian oligarch," said U.S. Attorney Damian Williams. When she's not working she can be found hanging out with her animal companions Spot and Morgan and her six grandchildren. Retired FBI Agent Charles McGonigal Indicted in Oligarch Case - NBC Former top FBI official Charles McGonigal arrested over ties to Russian McGonigal and Shestakov were aware that their actions violated U.S. sanctions because, among other reasons, while serving as SAC, McGonigal received then-classified information that Deripaska would be added to a list of oligarchs considered for sanctions as part of the process that led to the imposition of sanctions against Deripaska. Supporting a designated threat to the United States and our allies is a crime the FBI will continue to pursue aggressively., According to the allegations contained in the Indictment unsealed today in Manhattan federal court:[1]. A former high-level FBI agent faces charges for aiding a - WITF Prosecutors also charged Shestakov with making material misstatements to the FBI. Charles McGonigal, who was the special agent in charge of counterintelligence in the FBI's New York Field Office, is under arrest over his ties to Oleg Deripaska, a Russian billionaire who has been sanctioned by the United States and criminally charged last year with violating those sanctions. Charles McGonigal: Former high-level FBI official charged in alleged schemes to help sanctioned Russian oligarch and conceal payments from ex-Albanian intelligence employee | CNN Politics Former. ) or https:// means youve safely connected to the .gov website. Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction of KENNETH WYNDER Jr., a former New York State Trooper and the president of Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES CAHILL, former President of the New York State Building and Construction Trades Council Damian Williams, the United States Attorney for the Southern District of New York, announced that CARY YAN, a/k/a Hong Hui Yan, a/k/a Chen Hong, was sentenced today by United States Southern District of New York This office will continue to prosecute those who violate U.S. sanctions enacted in response to Russian belligerence in Ukraine in order to line their own pockets.". U.S. Attorney Damian Williams said: As alleged, Charles McGonigal, a former high-level FBI official, and Sergey Shestakov, a Court interpreter, violated U.S. sanctions by agreeing to provide services to Oleg Deripaska, a sanctioned Russian oligarch. Prosecutors allege Shestakov, 69, and. A locked padlock The defendants were arrested on Saturday evening, and they will be presented this afternoon before Magistrate Judge Sarah L. Cave in Manhattan federal court. New York, NY 10007, Main Office & Criminal Division:(212) 637-2200. Subscribe to Heres the Deal, our politics The department stated McGonigal was aware of Deripaskas sanctions because he and Shestakov in 2019 worked unsuccessfully on Deripaskas behalf to have the sanctions lifted. March 12, 1976. "After sanctions are imposed, they must be enforced equally against all U.S. citizens in order to be successful," Driscoll said. Sergey Shestakov, a U.S. citizen who is a former Soviet and Russian diplomat and federal court interpreter, is facing charges alongside McGonigal. Use Next and Previous buttons to navigate. He plays for FC Peresvet Domodedovo. Lawyers for Deripaska did not immediately return an email seeking comment Monday. Nikolai Porfirievich Shestakov (Russian: ; 1954 1977), known as The Luberetsky Maniac (Russian: ), was a Soviet serial killer and rapist, who worked as a truck driver. Shestakov retired as a diplomat in 1993, according to the 21-page indictment charging both men. In 2018, while McGonigal was still working for the FBI, Shestakov introduced him to a former Soviet and Russian diplomat who functioned as Deripaskas agent, the indictment said. Click on results to see individual profiles. As alleged, Mr. McGonigal and Mr. Shestakov, both U.S. citizens, acted on behalf of Deripaska and fraudulently used a U.S. entity to obscure their activity in violation of U.S. sanctions. "There are no exceptions for anyone, including a former FBI official like Mr. McGonigal. Russian oligarchs like Oleg Deripaska perform global malign influence on behalf of the Kremlin and are associated with acts of bribery, extortion, and violence. Prior to joining the FBI, Mr. McGonigal worked as a corporate banker with a French-Canadian Bank headquartered in New York and worked in public accounting. Prosecutors allege Shestakov, 69, and McGonigal worked together to aid Deripaska. According to court documents, on April 6, 2018, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) designated Oleg Deripaska as a Specially Designated National (SDN) in connection with its finding that the actions of the Government of the Russian Federation with respect to Ukraine constitute an unusual and extraordinary threat to U.S. national security and foreign policy. McGonigal and Shestakov, who worked for the FBI investigating oligarchs, allegedly agreed in 2021 to investigate a rival Russian oligarch in return for payments from Deripaska, according to the Justice Department. The details were periodically updated as more information became available.. US: Ex-FBI counterintelligence agent aided Russian oligarch - News-Herald Former Top FBI Counterterrorism Official Arrested, DOJ Announces McGonigal, 54, is charged with violating U.S. sanctions by trying to get Deripaska off the sanctions list. An indictment is merely an allegation. In 2021, McGonigal and Shestakov conspired to provide services to Deripaska, in violation of U.S. sanctions imposed on Deripaska in 2018. The indictment is a black eye to the FBI at a time when the bureau has become entangled in separate politically charged investigations involving the handling of classified documents by both President Joe Biden and former President Donald Trump, and as newly ascendant Republicans in Congress have pledged to investigate high-profile decisions by the bureau and Justice Department. As public servants, they should have known better, U.S. Attorney Damian Williams said Monday in a statement. Sergey Shestakov is a former Soviet and Russian diplomat who later became a U.S. citizen and a Russian interpreter for courts and government offices. ACEBO - Court interpreter training materials to develop or improve interpreting skills with CDs, practice scripts and answer key; Agnese Haury Institute for Court Interpretation at the University of Arizona, Tucson. He played 6 seasons in the Russian Football National League for 4 different teams. The U.S. Treasury Department added Deripaska to its sanctions list in 2018 for purported ties to the Russian government and Russias energy sector amid Russias ongoing threats to Ukraine. Deripaska was sanctioned for having acted or purported to act on behalf of a senior Russian official either directly or indirectly, as well as for operating in Russias energy sector, according to the Justice Department. McGonigal and the interpreter, Sergey Shestakov were arrested Saturday McGonigal after landing at John F. Kennedy International Airport and Shestakov at his home in Morris, Connecticut and held at a federal jail in Brooklyn. Executive Order 13660 and regulations issued pursuant to it prohibit making or receiving any funds, goods, or services by, to, from, or for the benefit of any person designated by the U.S. Treasury. The charges, news (at) financial.ge Letters to the Editor: editor (at) finchannel.com, (+99532) 2252 275 | 76 EXT: 1 (+995 558) 03 03 03 (mobile) marketing (at) finchannel.com, (+99532) 2252 275 | 76 EXT: 7 (+995599) 96 52 52 Email: zviadi (@) finchannel.com Contact video editor: E-mail: video (at) financial.ge, Postal address: 17 Mtskheta str. Jan. 23 (UPI) -- A former high-ranking FBI official and a Russian interpreter were charged with working to help a Russian oligarch avoid U.S. sanctions, the Justice Department said Monday. Supporting a designated threat to the United States and our allies is a crime the FBI will continue to pursue aggressively," Driscoll said. Also named in the court documents: Sergey Shestakov, a Russian court and government interpreter. A former Special Agent in Charge of the FBI New York Counterintelligence Division and a former Soviet and Russian diplomat were arrested Saturday on criminal charges related to their alleged violating and conspiring to violate the International Emergency Economic Powers Act (IEEPA) and conspiring to commit money laundering and money laundering. Charles McGonigal was arrested on Saturday with Russian interpreter Sergey Shestakov, in connection with a five-count indictment unsealed Monday. In September, federal prosecutors in Manhattan charged Deripaska and three associates with conspiring to violate U.S. sanctions by plotting to ensure his child was born in the United States. Eric Tucker, Associated Press. McGonigal and the interpreter, Sergey Shestakov were arrested Saturday McGonigal after landing at John F. Kennedy International Airport and Shestakov at his home in Morris, Connecticut and held at a federal jail in Brooklyn. Most of his crimes were committed in the Lyuberetsky District of the Moscow Oblast, with some murders also occurring in the Balashikhinsky District.[1]. Both are being held at a federal jail in Brooklyn. In addition, in 2019, MCGONIGAL and SHESTAKOV worked on behalf of Deripaska in an unsuccessful effort to have the sanctions against Deripaska lifted. Specifically, following their negotiations with an agent of Deripaska, MCGONIGAL and SHESTAKOV agreed to and did investigate a rival Russian oligarch in return for concealed payments from Deripaska.