Oleg Vladimirovich Deripaska
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | 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 Machin |
| - | 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 entr |
| - | 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 entr |
| - | 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 entr |
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| - | (UK Sanctions List Ref):RUS0269 (UK Statement of Reasons):Oleg Vladimirovich DERIPASKA (hereafter DERIPASKA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis |
| - | (UK Sanctions List Ref):RUS0269. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Vladimiro |
| - | (UK Sanctions List Ref):RUS0269 (UK Statement of Reasons):Oleg Vladimirovich DERIPASKA, hereafter DERIPASKA, is a prominent Russian businessman and pro-Kremlin oligarch. DERIPASKA is closely associate |
| - | Oleg 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 |
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| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: leading Russian businessperson; owner of Russian Machines, Military Industrial Company and Ar |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: leading Russian businessperson; owner of Russian Machines, Military Industrial C |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: leading Russian businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Mac |
| - | 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; benefi |
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Adverse media
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Frequently Asked Questions
1. Does Oleg Vladimirovich Deripaska have any sanctions?
Yes, Oleg Vladimirovich Deripaska is sanctioned by:
2. Can I receive AML sanctions alerts on Oleg Vladimirovich Deripaska?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Oleg Vladimirovich Deripaska:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministerstwo Spraw Wewnętrznych i Administracji | Sanctioned | POL-MSWIA POL |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |