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DERIPASKA, Oleg Vladimirovich

Individual · Moscow · 6 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, United Kingdom, Australia, Canada, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, EU:UKR, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, 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
Олег Владимирович ДЕРИПАСКА; Oleg Vladimirovich DERIPASKA; Oleg Vladimirovič DERIPASKA; Oleg Vladimirovitj DERIPASKA; Oleg Děripaska; Oleg DERIPASKA; Олег Владимирович Дерипаска; Oleg Vladimirovich Deripaska
Born
1968-01-02; 02/01/1968; 1968-01-02 00:00:00
Nationality
RU, CY, Russia, Russian Federation
Identifiers
Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Gender, Male
Remarks
[EU] (Date of UN designation: 2022-04-08) [UK] Shareholder at EN+ GROUP; Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 1; Item 535 [CH] Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest companies in the global aluminium industry.
Official records
United States
European Union
United Kingdom
Australia
Canada
Switzerland

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