A former FBI agent with ties to Russian oligarch Oleg Deripaska, seen here, was arrested and charged for breaching US sanctions. Reuters
A former FBI agent with ties to Russian oligarch Oleg Deripaska, seen here, was arrested and charged for breaching US sanctions. Reuters
A former FBI agent with ties to Russian oligarch Oleg Deripaska, seen here, was arrested and charged for breaching US sanctions. Reuters
A former FBI agent with ties to Russian oligarch Oleg Deripaska, seen here, was arrested and charged for breaching US sanctions. Reuters

Former FBI agent Charles McGonigal charged with breaching US sanctions on Russia


Kyle Fitzgerald
  • English
  • Arabic

A former FBI special agent with ties to Russian oligarch Oleg Deripaska was charged on Monday with breaching US sanctions on Moscow, US federal prosecutors in New York said.

Charles McGonigal, a former special agent in charge of the FBI’s Counterintelligence Division in New York who retired in 2018, was arrested on Saturday on suspicion of attempting to remove the sanctions placed on Mr Deripaska.

Mr Deripaska was sanctioned in 2018 as part of Washington's reaction to Russia's alleged meddling in the 2016 presidential election.

Federal prosecutors said Mr McGonigal and Sergey Shestakov, a US citizen and former Russian diplomat who has also been charged in the case, were paid to investigate a rival Russian oligarch on Mr Deripaska's behalf in 2021.

The two also unsuccessfully attempted to lift the sanctions placed on Mr Deripaska in 2019.

In a joint statement, the FBI and Department of Justice said Mr McGonigal and Mr Shestakov had known they were breaching US sanctions.

“There are no exceptions for anyone, including a former FBI official like Mr McGonigal,” said FBI Assistant Director in Charge Michael Driscoll.

“Russian oligarchs like Oleg Deripaska perform global malign influence on behalf of the Kremlin and are associated with acts of bribery, extortion and violence.”

The defendants were charged with breaching and conspiring to breach the International Emergency Economic Powers Act, conspiring to commit money laundering, and money laundering. Each charge carries a maximum sentence of 20 years.

Mr Shestakov was also charged with making false statements to the FBI, which carries a maximum sentence of five years.

Mr McGonigal and Mr Shestakov were expected to appear in a Manhattan federal court on Monday. They are both being held at a federal prison in Brooklyn, The Associated Press reported.

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The specs: 2018 Mercedes-AMG C63 S Cabriolet

Price, base: Dh429,090

Engine 4.0-litre twin-turbo V8

Transmission Seven-speed automatic

Power 510hp @ 5,500rpm

Torque 700Nm @ 1,750rpm

Fuel economy, combined 9.2L / 100km

Why are asylum seekers being housed in hotels?

The number of asylum applications in the UK has reached a new record high, driven by those illegally entering the country in small boats crossing the English Channel.

A total of 111,084 people applied for asylum in the UK in the year to June 2025, the highest number for any 12-month period since current records began in 2001.

Asylum seekers and their families can be housed in temporary accommodation while their claim is assessed.

The Home Office provides the accommodation, meaning asylum seekers cannot choose where they live.

When there is not enough housing, the Home Office can move people to hotels or large sites like former military bases.

COMPANY PROFILE
Name: Airev
Started: September 2023
Founder: Muhammad Khalid
Based: Abu Dhabi
Sector: Generative AI
Initial investment: Undisclosed
Investment stage: Series A
Investors: Core42
Current number of staff: 47
 
The specs: 2018 Alfa Romeo Stelvio

Price, base: Dh198,300
Engine: 2.0L in-line four-cylinder
Transmission: Eight-speed automatic
Power: 280hp @ 5,250rpm
Torque: 400Nm @ 2,250rpm
Fuel economy, combined: 7L / 100km

Updated: January 23, 2023, 6:09 PM`