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Oleg Vladimirovich DERIPASKA

Person of interest · Oligarch · Close Associate · Sanctioned entity
Oleg Vladimirovich DERIPASKA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDERIPASKA Oleg · DERIPASKA Oleg Vladimirovich · DERIPASKA, Oleg Vladimirovich · Deripaska Oleg Vladimirovich · Derypaska Oleh Volodymyrovych · 23 more...[sources]
Other nameDERYPASKA OLEH · Deripaska · Derypaska Oleh Volodymyrovych · Oleg DERIPASKA · Oleg Deripaska · 22 more...[sources]
Birth date[sources]
Place of birthDzerjinsk, Fédération de Russie · Dzerzhinsk · Dzerzhinsk, Nizhny Novgorod Region, Russia · Dzerzhinsk, Nizhny Novgorod region, USSR · Dzerzhinsk, RUSSIAN FEDERATION · 8 more...[sources]
Gendermale[sources]
NationalityCyprus · Russia · Soviet Union[sources]
CountryUnited Kingdom · Russia[sources]
Country of birthRussia[sources]
First nameOleg · Oleg Vladimirovich · Oleg Vladimirovich · Олег[sources]
INN190200291847 · 422193690203[sources]
KeywordsКерівництво підприємств ВПК · Фізичні особи під санкціями ЄС[sources]
Last nameDERIPASKA · Deripaska · ДЕРИПАСКА[sources]
PatronymicVladimirovich · Владимирович[sources]
Second nameVladimirovich[sources]
Websitederipaska.com · deripaska.ru[sources]
Wikidata IDQ315514[sources]
PositionRussian 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]
EducationMSU Faculty of Physics · Plekhanov Russian Economic University (-1996)[sources]
Address5, 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 linkgels-avoirs.dgtresor.gouv.fr · info.publicintelligence.net · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Oleg Deripaska is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, 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,

Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest companies in the global aluminium industry. In March 2022, he attended the Krasnoyarsk Economic Forum, one of the key Russian economic conferences focusing on regional development. He is also the beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC, a major arms and military equipment provider to the Russian armed forces. The Arzamas Machine-Building Plant, part of the Military-Industrial Company LLC, manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia in the war of aggression against Ukraine.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

Entités associées: Russian Machines, Military Industrial Company et Arzamas Machine-Building Plant - Oleg Deripaska est un homme d’affaires influent, propriétaire de Rusal, l’une des plus grandes entreprises du monde dans le secteur de l’aluminium. En mars 2022, il a participé au Forum économique de Krasnoïarsk, l’une des principales conférences économiques russes consacrée au développement régional. Il est également propriétaire bénéficiaire de GAZ Group, un conglomérat automobile russe qui comprend la société à responsabilité limitée Military Industrial Company, un important fournisseur d’armes et d’équipements militaires pour les forces armées russes. L’Arzamas Machine-Building Plant, qui fait partie de la société à responsabilité limitée Military Industrial Company, fabrique les véhicules blindés amphibies de transport de troupes BTR-80 qui ont été utilisés par la Russie dans le cadre de la guerre d’agression menée contre l’Ukraine. Oleg Deripaska est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. En outre, il est responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ou la stabilité et la sécurité en Ukraine.

French Freezing of Assets,

Founder of United Company Rusal

New Zealand Russia Sanctions,

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,

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. According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defenсe in recruiting contract soldiers to participate in hostilities in Ukraine.

ACF List of bribetakers and warmongers non-official source,

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

ACF List of bribetakers and warmongers non-official source,

Mentioned in 2018 CAATSA report on Russian oligarchs

Russian Oligarch/Billionaires Database non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,658

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

US Trade Consolidated Screening List (CSL)18,565

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

Swiss SECO Sanctions/Embargoes8,018

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)

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · 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.

Russia · Wikipedia · non-official source

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

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)

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

Belgian Financial Sanctions6,313

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

EU Consolidated Travel Bans3,894

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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.

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Polish list of persons and entities subject to sanctions507

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

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

EU Financial Sanctions Files (FSF)6,049

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

US OFAC Specially Designated Nationals (SDN) List28,300

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,253

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

External databases

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

Wikidata224,893

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: acf-6755aa809090f8cb99424fce09f8f0c3b77f46de · plmswia-osoby-deripaska-oleg · eu-tb-logical-138212 · acf-7417976e8356140fef219a4aed05c9a4c80cde80 · nz-ru-ind-466 · ua-nsdc-person-176-2018-627 · ua-nabc-person-559-deripaska-oleg-vladimirovich · ca-sema-1-535-ru-oleg-vladimirovich-deripaska · ca-sema-russia-1-535 · fr-ga-4701 · plmswia-deripaska-oleg · acf-2df61c0eb7f0da0e5d0ab3c2a9f433fea46323d5 · eu-fsf-eu-7890-86 · nz-ru-ind-466-oleg-deripaska · ua-nsdc-11795-deripaska-oleg-volodimirovic · acf-5bd37ff7c94d426a76fe79061f7325b2cb5ca0e8 · au-dfat-6770-oleg-vladimirovich-deripaska · ofac-24283 · gb-hmt-14214 · ch-seco-53188 · ua-nazk-person-559 · NK-jk7thE2QzDgEdEJa8AiZji

For experts: raw data explorer