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Oleg Vladimirovich DERIPASKA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Date of birth
1968-01-02T00:00:00.000Z
Place of birth
Dzerzhinsk, Nizhny Novgorod Region, Russia

Also known as

Aliases
Oleg Vladimirovich DERIPASKA · Владимирович · ДЕРИПАСКА · Олег

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
OFAC_SDN UKRAINE-EO13662 OFAC SDN: UKRAINE-EO13662 Ukraine — source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗

Listed on · 2

OFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.