DERIPASKA, Oleg Vladimirovich

Individual · Moscow · 6 linked parties

Record

Kind: Individual
Listed by: United States, Australia, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), CA:Russia, UKRAINE-EO13661, UKRAINE-EO13662
Address: Moscow, RU
64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332, RU
5, Belgrave Square, Belgravia, London, SW1X 8PH, GB
Moscow, RU
Also known as: Oleg Vladimirovich DERIPASKA; Олег Владимирович Дерипаска
Born: 1968-01-02; 1968-01-02 00:00:00
Nationality: RU, CY, Russia
Identifiers: Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: [CA] Schedule 1, Part 1; Item 535
Official records: United States
Australia
Canada