Charles McGonigal, the former FBI official in the counterintelligence division, faces charges of violating the U.S. sanctions on Russia by trying to help an oligarch get off the sanctions list.
three years ago that he hired Christopher Steele to help him with a “research project.” Yes, the Steele who authored the infamous dossier.Deripaska in 2018 “for having acted or purported to act on behalf of, directly or indirectly, a senior official of the Government of the Russian Federation and for operating in the energy sector of the Russian Federation economy.”“supervised and participated in investigations of Russian oligarchs.
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. In addition, in 2019, MCGONIGAL and SHESTAKOV worked on behalf of Deripaska in an unsuccessful effort to have the sanctions against Deripaska lifted.
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