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Oleg Deripaska

Regulator action

Oleg Deripaska is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Oleg Deripaska				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last change	2025-12-09	Last processed	2025-12-09	First seen	2025-12-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty against Gracetown, Inc.	2025-12-04

Data sources

US OFAC Enforcement Actions347

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

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Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
The U.S. Department of the Treasury's Office of Foreign Assets Control Assesses a Civil Monetary Penalty against Gracetown, Inc.	2025-12-04