Research tool

Oleg Vladimirovič DERIPASKA

Oligarch · Close Associate · Sanctioned entity
Oleg Vladimirovič DERIPASKA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDERIPASKA Oleg · DERIPASKA Oleg Vladimirovich · DERIPASKA, Oleg Vladimirovich · Deripaska Oleg Vladimirovich · Oleg Deripaska · 8 more...[sources]
Other nameDeribasko Alec · Deripaska · Deripaska Oleg Vladimirovich · Deripaska Oleg Vladimirovič · Muhamedshin Oleg · 48 more...[sources]
Birth date[sources]
Place of birthDzerjinsk, Fédération de Russie · Dzerzhinsk · Dzerzhinsk, Nizhny Novgorod Region, Russia · Dzerzhinsk, Nizhny Novgorod region, USSR · Dzerzhinsk, Russia · 5 more...[sources]
Gendermale[sources]
NationalityCyprus · Russia · Soviet Union[sources]
CountryCyprus · United Kingdom · Russia[sources]
First nameOleg · Oleg Vladimirovich · Олег[sources]
INN190200291847[sources]
KeywordsВійськово-промисловий комплекс · Керівництво підприємств ВПК · Фізичні особи під санкціями ЄС[sources]
Last nameDERIPASKA · Deripaska · ДЕРИПАСКА · Дерипаска[sources]
PatronymicVladimirovich · Владимирович[sources]
Second nameVladimirovich[sources]
Websitewww.deripaska.com[sources]
Wikidata IDQ315514[sources]
PositionInvestigations subjects · Russian oligarch. Owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant · Russian oligarch; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant · Sokolskii-Agro LLC (director) · oligarque russe · 4 more...[sources]
EducationMSU Faculty of Physics · Plekhanov Russian Economic University (-1996)[sources]
StatusFamily member[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Function: Russian oligarch; owner of Russian Machines, Military Industrial Company and Arzamas Machine- Building Plant

Swiss SECO Sanctions/Embargoes non-official source,

Therefore, he is responsible for supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant

Swiss SECO Sanctions/Embargoes non-official source,

Oleg Deripaska is a Russian oligarch. He owns the Russian Machines industrial conglomerate which includes the Military Industrial Company, a major arms and military equipment provider to the Russian armed forces. His assets include the Arzamas Machine-Building Plant that manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia during the unprovoked military aggression against Ukraine in 2022.

Swiss SECO Sanctions/Embargoes non-official source,

Entités associées: Russian Machines, Military Industrial Company et Arzamas Machine-Building Plant - Oleg Deripaska est un oligarque russe. Il est propriétaire du conglomérat industriel Russian Machines, qui comprend la société Military Industrial Company, un important fournisseur d’armes et d’équipements militaires pour les forces armées russes. Ses actifs comprennent l’Arzamas Machine-Building Plant, qui fabrique les véhicules blindés amphibies de transport de troupes BTR-80, utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Il est donc responsable du soutien apporté aux actions ou politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ou d’une participation à leur mise en œuvre.

French Freezing of Assets non-official source,

Founder of United Company Rusal

New Zealand Russia Sanctions non-official source,

Oleg Deripaska jest znaczącym rosyjskim przedsiębiorcą oraz pro-kremlowskim oligarchą, ściśle powiązany z rządem FR i prezydentem Władimirem Putinem. O. Deripaska jest zaangażowany we wspieranie rządu FR oraz uzyskuje korzyści z prowadzonej działalność gospodarczej w rosyjskich przedsiębiorstwach o znaczeniu strategicznym, w tym w sektorze energetycznym, wydobywczym i wojskowym (będąc ich właścicielem/współwłaścicielem, zasiadając w ich władzach lub organach kontrolnych). Wymieniony prowadzi również kluczowe dla polskiej infrastruktury inwestycje o charakterze strategicznym (budowa węzłów komunikacyjnych, odcinki autostrad i dróg ekspresowych). Oleg Deripaska jest właścicielem korporacji, w skład której wchodzi Przedsiębiorstwo Przemysłowego Wojskowego i Arzamska Fabryka Maszyn. Wymienione Przedsiębiorstwo produkuje transportery opancerzone BTR-80 użyte podczas zbrojnej agresji na Ukrainie w br. Wymieniony jest obłożony sankcjami: Unii Europejskiej (…), Wielkiej Brytanii, Australii i USA. Na terenie Polski O. Deripaska jest beneficjentem rzeczywistym spółek związanych między innymi z branżą budowlaną (…). Ze względu na rolę odgrywaną w rosyjskim sektorze przemysłu energetycznego, wydobywczego i wojskowego, objęcie O. Deripaski sankcjami może pośrednio przyczynić się do zmniejszenia korzyści, jakie gospodarka rosyjska i władze Federacji Rosyjskiej czerpią z jego aktywności, a tym samym utrudnić generowanie przychodów niezbędnych do prowadzenia działań agresywnych na terenie Ukrainy

Polish list of persons and entities subject to sanctions non-official source,

He has stakes in En+ Group, a major extractive, and energy company that owns UC Rusal, one of the world’s major aluminum producers. He has a multi-million-pound property portfolio in the UK. His net worth is an estimated £2 billion.

ACF List of bribetakers and warmongers non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Address
Full addressCountry
5, Belgrave Square, Belgravia, London SW1X 8PHUnited Kingdom
CountryUnited Kingdom[sources]
Full address5, Belgrave Square, Belgravia, London SW1X 8PH[sources]
CityLondon[sources]
Street address5, Belgrave Square, Belgravia[sources]
Postal codeSW1X 8PH[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
CyprusCyprus
CountryCyprus[sources]
Full addressCyprus[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources · US OFAC Specially Designated Nationals (SDN) List
Російська Федерація, Краснодарськийкрай, Усть-Лабинський район, хутір Октябрьський, вул. Северная, 64, Великобританія, Лондон, район Белгравія, пл. Белгрейв-сквер, 5Russia
CountryRussia[sources]
Full addressРосійська Федерація, Краснодарськийкрай, Усть-Лабинський район, хутір Октябрьський, вул. Северная, 64, Великобританія, Лондон, район Белгравія, пл. Белгрейв-сквер, 5[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332Russia
CountryRussia[sources]
Full address64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332[sources]
Citynot available[sources]
Street address64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory[sources]
Postal code352332[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
MOSCOW · Moscow · Moscow, RussiaRussia
CountryRussia[sources]
Full addressMOSCOW · Moscow · Moscow, Russia[sources]
CityMoscow[sources]
Street addressnot available[sources]
Data sources US Trade Consolidated Screening List (CSL) · EU Financial Sanctions Files (FSF) · · Swiss SECO Sanctions/Embargoes · UK OFSI Consolidated List of Targets · Australian Sanctions Consolidated List · Belgian Financial Sanctions · US OFAC Specially Designated Nationals (SDN) List · EU Consolidated Travel Bans
Agents
AgentRoleStart dateEnd date
BOYARKIN, Victor AlekseyevichActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
PROGRESS JSC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Data sources
НБО "Фонд поддержки олимпийцев России"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Consultrend Enterprises Limited---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
BASIC ELEMENT UK LIMITED--
Percentage heldnot available[sources]
Start datenot available[sources]
End date[sources]
Rolebeneficiary[sources]
Data sources
Regional Social Fund for National Medicine Promotion--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Endowment Management Fund of M. V. Lomonosov Moscow State University ‘MSU Development Fund’ В. Ломоносова "Фонд развития МГУ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Nonprofit Science, Culture, Education and Healthcare Supporting Fund ‘Volnoe Delo-Iug’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
MELISANTIS LIMITED---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
TERRA SERVICES LIMITED-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Rolebeneficiary[sources]
Data sources
Regional Social Fund for National Science Promotion-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
Radger-Invest LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
EN + CONSULT LIMITED---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
B-Finance LTD---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
BATU MINING LIMITED--
Percentage heldnot available[sources]
Start datenot available[sources]
End date[sources]
Rolebeneficiary[sources]
Data sources
RASPERIA TRADING LIMITED---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
Insurance Public JSC ‘Ingosstrakh’---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Roleshareholder[sources]
Modified on[sources]
Data sources
Russian Aluminium JSC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Data sources
Fund for the Development of Theoretical Physics and Mathematics ‘Bazis’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
СОЮЗ ВЫПУСКНИКОВ ФИЗФАКА МГУ--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Товариство з обмеженою відповідальністю "Керуюча компания Агрохолдинг Кубань"---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
ROTOR JSC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleshareholder[sources]
Data sources
BERKUT LLC-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
EVROSIBENERGO JSC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
BASIC ELEMENT LIMITED---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
‘N+Group’ International Company PJSC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Modified on[sources]
Data sources
ЗАО "Русал Глобал Менеджмент Б.В."---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
Specialized Endowment Fund for Moscow Economic School--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
Sokolskii-Agro LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
GAZ GROUP---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Association ‘Interregional Self-regulatory Organization of Professional Arbitration Managers’--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Rolefounder[sources]
Data sources
Irkutsk Public JSC of Energy and Electrification---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
JSC Siberian Investment Company-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Rolebeneficiary[sources]
Data sources
‘Education Support and Development Fund’ Fund--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
ТСЖ "Пречистенские Ворота"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-founder[sources]
Data sources
TransPort AMD LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
Фонд "Вольное Дело"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
JSC Russian Machines---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Rusal Limited---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
Rolebeneficiary[sources]
Data sources
AgroKuban Resurs LLC--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleco-owner[sources]
Data sources
КФХ Дерипаска Олег Владимирович--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Associates
AssociateRelationshipStart dateEnd date
Anna Vital'yevna Gromovabusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Pavel Alekseevich EZUBOVpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Natalya Vasil'yevna Nazarovabusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Alexey Alexeyevich GROMOVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Polina Valentinovna Yumashevapersonal relationships
Relationshippersonal relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Алексей Алексеевич Громовbusiness relationships
Relationshipbusiness relationships[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sergey Viktorovich LAVROVpersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Associations
PersonRelationshipStart dateEnd date
Sergey Eduardovich Prikhodkopersonal relationships--
Relationshippersonal relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Directorships
OrganizationRoleStart dateEnd date
Russian Aluminium JSCthe president-
Rolethe president[sources]
Start datenot available[sources]
End date[sources]
Data sources
Irkutsk Public JSC of Energy and Electrificationboard member--
Roleboard member[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources
LLC "Holding Base Element"CEO
RoleCEO[sources]
Start date[sources]
End date[sources]
Data sources
Sokolskii-Agro LLCdirector-
Roledirector[sources]
Start date[sources]
End datenot available[sources]
Data sources
Family members
RelativeRelationshipStart dateEnd date
Polina Valentinovna Yumashevaspouse
Relationshipspouse[sources]
Start date[sources]
End date[sources]
Data sources Wikidata
Mariya Olegovna Deripaskadaughter · father--
Relationshipdaughter · father[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Petr Olegovich Deripaskafather · son--
Relationshipfather · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Valentina Petrovna Deripaskamother · son--
Relationshipmother · son[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Relatives
PersonRelationshipStart dateEnd date
Polina Valentinovna Yumashevaspouse
Relationshipspouse[sources]
Start date[sources]
End date[sources]
Data sources Wikidata
Alexey Petrovich EZUBOVnephew · uncle--
Relationshipnephew · uncle[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7890.86[sources]
Listing date[sources]
Reason2022/581 (OJ L110)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Economy, Finance, and Recovery(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonEntités associées: Russian Machines, Military Industrial Company et Arzamas Machine-Building Plant - Oleg Deripaska est un oligarque russe. Il est propriétaire du conglomérat industriel Russian Machines, qui comprend la société Military Industrial Company, un important fournisseur d’armes et d’équipements militaires pour les forces armées russes. Ses actifs comprennent l’Arzamas Machine-Building Plant, qui fabrique les véhicules blindés amphibies de transport de troupes BTR-80, utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Il est donc responsable du soutien apporté aux actions ou politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ou d’une participation à leur mise en œuvre.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7890.86[sources]
Listing date[sources]
Reason2022/581 (OJ L110)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 13662 (Ukraine)[sources]
SummaryUKRAINE-EO13661 · UKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministerstwo Spraw Wewnętrznych i Administracji--
CountryPoland[sources]
AuthorityMinisterstwo Spraw Wewnętrznych i Administracji[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Scope of sanctionswpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany[sources]
Source linkwww.gov.pl[sources]
Data sources Polish list of persons and entities subject to sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0269[sources]
Listing date[sources]
ReasonOleg Vladimirovich DERIPASKA (hereafter DERIPASKA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) DERIPASKA is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (2) DERIPASKA is acting on behalf of or at the direction of a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (3) DERIPASKA has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning or controlling an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors; (4) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning and controlling entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, defence and construction sectors; (5) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia – namely the Russian energy, extractives, transport, defence and construction sectors.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier535[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13661 · UKRAINE-EO13662--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramUKRAINE-EO13661 · UKRAINE-EO13662[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
State Secretariat for Economic Affairs (SECO)Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions

Data sources

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

ACF List of bribetakers and warmongers6,650

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

· Anti-Corruption Foundation (ACF) · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC) · non-official source

French Freezing of Assets3,675

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

RuPEP Public Database of PEPs in Russia and Belarus8,533

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

· Wikipedia · non-official source

Belgian Financial Sanctions3,840

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

Polish list of persons and entities subject to sanctions52

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji · non-official source

US Trade Consolidated Screening List (CSL)14,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration · non-official source

EU Financial Sanctions Files (FSF)3,579

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

· OpenSanctions · non-official source

FBK Recommended List of Individuals for Sanctioning (Navalny 35)33

A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.

· Anti-Corruption Foundation (FBK) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

Swiss SECO Sanctions/Embargoes4,831

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

Wikidata Entities of Interest133

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

· Wikidata · non-official source

Australian Sanctions Consolidated List2,670

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT) · non-official source

EU Consolidated Travel Bans2,819

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source


Source data IDs: ua-nsdc-person-176-2018-627 · ua-nabc-person-559-deripaska-oleg-vladimirovich · ca-sema-russia-1-535 · acf-2df61c0eb7f0da0e5d0ab3c2a9f433fea46323d5 · NK-jk7thE2QzDgEdEJa8AiZji · au-dfat-6770-oleg-vladimirovich-deripaska · eu-tb-logical-138212 · gb-hmt-14214 · eu-fsf-eu-7890-86 · acf-7417976e8356140fef219a4aed05c9a4c80cde80 · nz-ru-ind-466 · ch-seco-53188 · acf-6755aa809090f8cb99424fce09f8f0c3b77f46de · plmswia-deripaska-oleg · ofac-24283 · ca-sema-1-535-ru-oleg-vladimirovich-deripaska · fr-ga-4701

For experts: raw data explorer