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Oleg Vladimirovich DERIPASKA

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Russia
Nationality
RUS
Date of birth
1968-01-02T00:00:00.000Z
Place of birth
Dzerzhinsk
Role
Shareholder at EN+ GROUP

Also known as

Aliases
a Russian automotive conglomerate which includes the Military Industrial Company LLC · businessperson · Military Industrial Company and Arzamas Machine-Building Plant · \nbeneficial owner of GAZ Group · \nowner of Rusal · Oleg DERIPASKA · Oleg Děripaska · Oleg Vladimirovič DERIPASKA · Oleg Vladimirovich DERIPASKA · Oleg Vladimirovitj DERIPASKA · one of the world’s largest companies in the global aluminium industry · owner of Russian Machines · Владимирович · ДЕРИПАСКА · Олег · Олег Владимирович Дерипаска · Олег Владимирович ДЕРИПАСКА · Олег Владимирович ДЕРИПАСКА; Oleg Vladimirovich DERIPASKA; Oleg Vladimirovič DERIPASKA; Oleg Děripaska; Oleg Vladimirovitj DERIPASKA · Олег Владимирович ДЕРИПАСКА Oleg Vladimirovich DERIPASKA Oleg Vladimirovič DERIPASKA Oleg Vladimirovitj DERIPASKA Oleg Děripaska

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0269) Russia 10/03/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 06/03/2022 source ↗
OFAC_SDN UKRAINE-EO13662 OFAC SDN: UKRAINE-EO13662 Ukraine — source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 06/03/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

DERIPASKA Oleg Vladimirovich

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: deripaska, oleg, vladimirovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

DERIPASKA Oleg Vladimirovich

Russia / Russie

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: deripaska, oleg, vladimirovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.