Statements: Mr Oleg Deripaska

Canonical ID: Q315514 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesEntités associées : Russian Machines, Military Industrial Company et Arzamas Machine-Building Plantframc_fund_freezesmc-freezes-9c85ab68408dbc556a5388b8f9f6f316df12a018
Person:notesFounder of United Company Rusalnz_russia_sanctionsnz-ru-ind-466-oleg-deripaska
Person:notesAssociated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Planteu_travel_banseu-tb-logical-138212
Person:notesTransport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0269
Person:positionbusinessperson, 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 LLCbe_fod_sanctionsbe-fod-f0287e0db80e1cbd4be97ed56f319eff9aced81f
Person:positionShareholder at EN+ GROUPenggb_fcdo_sanctionsgb-fcdo-rus0269
Person:positionbusinessperson, 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 LLCeu_travel_banseu-tb-logical-138212
Person:positionHomme d’affaires russe influent ; propriétaire de Russian Machines, Military Industrial Company et Arzamas Machine-Building Plantframc_fund_freezesmc-freezes-9c85ab68408dbc556a5388b8f9f6f316df12a018
Person:positionbusinessperson, 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 LLCengeu_fsfeu-fsf-eu-7890-86
Person:positionединственный бенефициарный владелец компании «Базовый элемент»ru_dossier_center_poiru-dc-poi-oleg-vladimirovic-deripaska
Person:positionPropriétaire de Russian Machines, Military Industrial Company et Arzamas Machine-Building Plantfrafr_tresor_gels_avoirfr-ga-4701
Person:positionShareholder at EN+ GROUPenggb_hmt_sanctionsgb-hmt-14214
Person:positionHomme d'affaires russe influentfrafr_tresor_gels_avoirfr-ga-4701
Person:programIdEU-UKReu_fsfeu-fsf-eu-7890-86
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24283
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14214
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-466-oleg-deripaska
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-894b91402c08b85069c876f93f41dc67898288d0
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11795-deripaska-oleg-volodimirovic
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4701
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6770-oleg-vladimirovich-deripaska
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53188
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0269
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455be_fod_sanctionsbe-fod-f0287e0db80e1cbd4be97ed56f319eff9aced81f
Person:sourceUrl https://peps.dossier.center/person/207-deripaska/ru_dossier_center_poiru-dc-poi-oleg-vladimirovic-deripaska
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24283us_ofac_sdnofac-24283
Person:sourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5wd_oligarchsQ315514
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4701fr_tresor_gels_avoirfr-ga-4701
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LFCmIeLoFM6qOUZabl0kvOpOMPYgb_coh_disqualifiedgb-coh-lfcmielofm6qouzabl0kvopompy
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-ea99f038b3bb69f93ddf15feb85b6111791ab8d1
Person:summaryProbable Organizerru_dossier_center_poiru-dc-poi-oleg-vladimirovic-deripaska
Person:titleMrenggb_fcdo_sanctionsgb-fcdo-rus0269
Person:titleMrengext_gb_coh_pscgb-coh-psc-05012671-9nqe4ferh6oyrkt8fja7amjvuna
Person:titleMrengext_gb_coh_pscgb-coh-psc-04833150-8e2i0ygdpfao91fnqzl9uu9ccja
Person:titleMrenggb_hmt_sanctionsgb-hmt-14214
Person:titleMrengext_gb_coh_pscgb-coh-psc-05550547---nbm1inj-p36dlfha0k7bt4ksm
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-894b91402c08b85069c876f93f41dc67898288d0
Person:topicssanctioneu_travel_banseu-tb-logical-138212
Person:topicssanctionau_dfat_sanctionsau-dfat-6770-oleg-vladimirovich-deripaska
Person:topicspoiru_dossier_center_poiru-dc-poi-oleg-vladimirovic-deripaska
Person:topicssanctionmc_fund_freezesmc-freezes-9c85ab68408dbc556a5388b8f9f6f316df12a018
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0269
Person:topicspoiru_acf_bribetakersacf-5bd37ff7c94d426a76fe79061f7325b2cb5ca0e8
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-466-oleg-deripaska
Person:topicsrole.rcawd_curatedQ315514
Person:topicspoiwd_curatedQ315514
Person:topicssanctioneu_fsfeu-fsf-eu-7890-86
Person:topicspoiru_navalny35Q315514
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11795-deripaska-oleg-volodimirovic
Person:topicssanctionfr_tresor_gels_avoirfr-ga-4701
Person:topicssanctionch_seco_sanctionsch-seco-53188
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6cjlt
Person:topicssanctionus_trade_cslofac-24283
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-lfcmielofm6qouzabl0kvopompy
Person:topicsrole.oligarchwd_oligarchsQ315514
Person:topicspoiru_billionaires_2021Q315514
Person:topicssanctionus_ofac_sdnofac-24283
Person:topicssanctionpl_mswia_sanctionsplmswia-osoby-deripaska-oleg
Person:topicssanctionbe_fod_sanctionsbe-fod-f0287e0db80e1cbd4be97ed56f319eff9aced81f
Person:weakAliasDeripaskadeuwikidataQ315514
Person:weakAliasオレグ・ジェリパスカjpnwikidataQ315514
Person:weakAliasDeripaskaitawikidataQ315514
Person:weakAlias杰里帕斯卡zhowikidataQ315514
Person:website https://deripaska.ru/wikidataQ315514
Person:website https://deripaska.com/wikidataQ315514
Person:wikidataIdQ315514ru_billionaires_2021Q315514
Person:wikidataIdQ315514wd_curatedQ315514
Person:wikidataIdQ315514wikidataQ315514
Person:wikidataIdQ315514ru_navalny35Q315514
Person:wikipediaUrl https://enwiki.wikipedia.org/wiki/Oleg_DeripaskawikidataQ315514
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting