amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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.