A firm hired by the U.S. Treasury Department is auditing Russian aluminum giant ...
MOSCOW - A firm hired by the U.S. Treasury Department is auditing Russian aluminum giant Rusal to check whether it is complying with the terms of a deal under which Washington agreed to lift sanctions on the company, Rusal said.
A source familiar with the situation said the audit included checks on the telephone and email records of a small circle of Rusal senior executives and board members to establish whether they remained in contact with Deripaska, who is himself still on a U.S. sanctions blacklist. A firm hired by the U.S. authorities is conducting the audit, Rusal said, giving no further detail. OFAC did not reply to a Reuters request for comment.
Those representatives are running the checks on email and phone records of the same Rusal executives and board members for evidence of any contact with Deripaska, the source said. The deal requires En+ and Rusal to maintain records of any contact between Deripaska and the boards, management, employees or agents of En+. Information provided by En+ and its companies will supplement and be confirmed by a team of U.S. investigators, Washington said previously.
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