Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DERIPASKA Oleg · DERIPASKA Oleg Vladimirovich · DERIPASKA, Oleg Vladimirovich · Deripaska Oleg Vladimirovich · Derypaska Oleh Volodymyrovych · 23 more... | [sources] | |||
Other name | DERYPASKA OLEH · Deripaska · Derypaska Oleh Volodymyrovych · Oleg DERIPASKA · Oleg Deripaska · 22 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dzerjinsk, Fédération de Russie · Dzerzhinsk · Dzerzhinsk, Nizhny Novgorod Region, Russia · Dzerzhinsk, Nizhny Novgorod region, USSR · Dzerzhinsk, RUSSIAN FEDERATION · 8 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus · Russia · Soviet Union | [sources] | |||
Country | United Kingdom · Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Oleg · Oleg Vladimirovich · Oleg Vladimirovich · Олег | [sources] | |||
INN | 190200291847 · 422193690203 | [sources] | |||
Keywords | Керівництво підприємств ВПК · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | DERIPASKA · Deripaska · ДЕРИПАСКА | [sources] | |||
Patronymic | Vladimirovich · Владимирович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Website | deripaska.com · deripaska.ru | [sources] | |||
Wikidata ID | Q315514 | [sources] | |||
Position | Russian oligarch. Owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant · businessperson, owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant; owner of Rusal, one of the world’s largest companies in the global aluminium industry; beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC · homme d’affaires russe influent · propriétaire de Russian Machines, Military Industrial Company et Arzamas Machine-Building Plant · Российский олигарх. Владелец «Русских машин», «Военно-промышленной компании» и «Арзамасского машиностроительного завода» · 1 more... | [sources] | |||
Education | MSU Faculty of Physics · Plekhanov Russian Economic University (-1996) | [sources] | |||
Address | 5, Belgrave Square, Belgravia, SW1X 8PH London · 64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332 · Moscow · Велика Британія, Лондон, SW1X 8PH, район Белгравія, пл. Белгрейв, 5 · Великобританія, Лондон, район Белгравія, пл. Белгрейв-сквер, 5 · 3 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (FBK) · non-official source
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Ministerstwo Spraw Wewnętrznych i Administracji
The record has been enriched with data from the following external databases:
ua-nsdc-person-176-2018-627
· gb-hmt-14214
· eu-fsf-eu-7890-86
· plmswia-deripaska-oleg
· acf-6755aa809090f8cb99424fce09f8f0c3b77f46de
· fr-ga-4701
· plmswia-osoby-deripaska-oleg
· acf-7417976e8356140fef219a4aed05c9a4c80cde80
· ua-nsdc-11795-deripaska-oleg-volodimirovic
· ua-nabc-person-559-deripaska-oleg-vladimirovich
· ch-seco-53188
· eu-tb-logical-138212
· au-dfat-6770-oleg-vladimirovich-deripaska
· NK-jk7thE2QzDgEdEJa8AiZji
· ua-nazk-person-559
· ca-sema-1-535-ru-oleg-vladimirovich-deripaska
· acf-2df61c0eb7f0da0e5d0ab3c2a9f433fea46323d5
· ofac-24283
· acf-5bd37ff7c94d426a76fe79061f7325b2cb5ca0e8
· nz-ru-ind-466
· nz-ru-ind-466-oleg-deripaska
· ca-sema-russia-1-535
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
5, Belgrave Square, Belgravia, SW1X 8PH London | United Kingdom | |
Moscow | Russia | |
64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332 | Russia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Victor Alekseyevich Boyarkin | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
B-Finance Ltd | - | - | - | |
JSC Russian Machines | - | - | - | |
Basic Element Limited | - | - | - | |
Agroholding Kuban | - | - | - | |
Gaz Group | - | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Polina Deripaska | spouse |