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Home › Search › Олег Владимирович ДЕРИПАСКА Oleg Vladimirovich DERIPASKA Oleg Vladimirovič DERIPASKA Oleg Vladimirovitj DERIPASKA Oleg Děripaska

Олег Владимирович ДЕРИПАСКА Oleg Vladimirovich DERIPASKA Oleg Vladimirovič DERIPASKA Oleg Vladimirovitj DERIPASKA Oleg Děripaska

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1968-01-02T00:00:00.000Z
Place of birth
Dzerzhinsk

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 · one of the world’s largest companies in the global aluminium industry · owner of Russian Machines · Олег Владимирович ДЕРИПАСКА; Oleg Vladimirovich DERIPASKA; Oleg Vladimirovič DERIPASKA; Oleg Děripaska; Oleg Vladimirovitj DERIPASKA

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.