对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
DERIPASKA Oleg Vladimirovich
Date of Birth: 1968-01-02
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/24283 uid: 24283 firstName: Oleg Vladimirovich lastName: DERIPASKA sdnType: Individual programList/program: UKRAINE-EO13661 programList/program: UKRAINE-EO13662 idList/id[144107]/uid: 144107 idList/id[144107]/idType: Secondary sanctions risk: idList/id[144107]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[126434]/uid: 126434 idList/id[126434]/idType: Gender idList/id[126434]/idNumber: Male addressList/address[36669]/uid: 36669 addressList/address[36669]/city: Moscow addressList/address[36669]/country: Russia addressList/address[36670]/uid: 36670 addressList/address[36670]/address1: 64 Severnaya Street, Oktyabrsky addressList/address[36670]/address2: Khutor, Ust-Labinsky District addressList/address[36670]/address3: Krasnodar Territory addressList/address[36670]/postalCode: 352332 addressList/address[36670]/country: Russia addressList/address[36671]/uid: 36671 addressList/address[36671]/address1: 5 addressList/address[36671]/address2: Belgrave Square addressList/address[36671]/address3: Belgravia addressList/address[36671]/city: London addressList/address[36671]/postalCode: SW1X 8PH addressList/address[36671]/country: United Kingdom citizenshipList/citizenship[26435]/uid: 26435 citizenshipList/citizenship[26435]/country: Russia citizenshipList/citizenship[26435]/mainEntry: true citizenshipList/citizenship[26436]/uid: 26436 citizenshipList/citizenship[26436]/country: Cyprus citizenshipList/citizenship[26436]/mainEntry: false dateOfBirthList/dateOfBirthItem[26432]/uid: 26432 dateOfBirthList/dateOfBirthItem[26432]/dateOfBirth: 02 Jan 1968 dateOfBirthList/dateOfBirthItem[26432]/mainEntry: true placeOfBirthList/placeOfBirthItem[26433]/uid: 26433 placeOfBirthList/placeOfBirthItem[26433]/placeOfBirth: Dzerzhinsk, Nizhny Novgorod Region, Russia placeOfBirthList/placeOfBirthItem[26433]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
DERIPASKA Oleg Vladimirovich
Date of Birth: 1968-01-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/138212 fileGenerationDate: 23/10/2026 Entity_LogicalId: 138212 Entity_EU_ReferenceNumber: EU.7890.86 Entity_DesignationDate: 2022-04-08 Entity_Remark: (Date of UN designation: 2022-04-08) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-09-13 Entity_Regulation_EntryIntoForceDate: 2024-09-14 Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 NameAlias_LastName: DERIPASKA NameAlias_LastName: Děripaska NameAlias_LastName: ДЕРИПАСКА NameAlias_FirstName: Oleg NameAlias_FirstName: Олег NameAlias_MiddleName: Vladimirovich NameAlias_MiddleName: Vladimirovitj NameAlias_MiddleName: Vladimirovič NameAlias_MiddleName: Владимирович NameAlias_WholeName: Oleg Děripaska NameAlias_WholeName: Oleg Vladimirovich DERIPASKA NameAlias_WholeName: Oleg Vladimirovitj DERIPASKA NameAlias_WholeName: Oleg Vladimirovič DERIPASKA NameAlias_WholeName: Олег Владимирович ДЕРИПАСКА NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: 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 NameAlias_LogicalId: 138215 NameAlias_LogicalId: 138216 NameAlias_LogicalId: 139339 NameAlias_LogicalId: 139340 NameAlias_LogicalId: 169990 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_PublicationDate: 2024-09-13 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_EntryIntoForceDate: 2024-09-14 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I) NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 BirthDate_BirthDate: 1968-01-02 BirthDate_Day: 2 BirthDate_Month: 1 BirthDate_Year: 1968 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Dzerzhinsk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 138213 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 138214 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-04-08 Citizenship_Regulation_EntryIntoForceDate: 2022-04-08 Citizenship_Regulation_NumberTitle: 2022/581 (OJ L110) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Deripaska Oleg Vladimirovich
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.
Source:
https://spisok-putina.org/individuals/deripaska
Oleg Vladimirovich DERIPASKA
Date of Birth: 1968-01-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/138212 fileGenerationDate: 23/10/2026 Entity_LogicalId: 138212 Entity_EU_ReferenceNumber: EU.7890.86 Entity_DesignationDate: 2022-04-08 Entity_Remark: (Date of UN designation: 2022-04-08) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-09-13 Entity_Regulation_EntryIntoForceDate: 2024-09-14 Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 NameAlias_LastName: DERIPASKA NameAlias_LastName: Děripaska NameAlias_LastName: ДЕРИПАСКА NameAlias_FirstName: Oleg NameAlias_FirstName: Олег NameAlias_MiddleName: Vladimirovich NameAlias_MiddleName: Vladimirovitj NameAlias_MiddleName: Vladimirovič NameAlias_MiddleName: Владимирович NameAlias_WholeName: Oleg Děripaska NameAlias_WholeName: Oleg Vladimirovich DERIPASKA NameAlias_WholeName: Oleg Vladimirovitj DERIPASKA NameAlias_WholeName: Oleg Vladimirovič DERIPASKA NameAlias_WholeName: Олег Владимирович ДЕРИПАСКА NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_NameLanguage: SL NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: 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 NameAlias_LogicalId: 138215 NameAlias_LogicalId: 138216 NameAlias_LogicalId: 139339 NameAlias_LogicalId: 139340 NameAlias_LogicalId: 169990 NameAlias_RegulationLanguage: EN NameAlias_Remark: Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_PublicationDate: 2024-09-13 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_EntryIntoForceDate: 2024-09-14 NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I) NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 BirthDate_BirthDate: 1968-01-02 BirthDate_Day: 2 BirthDate_Month: 1 BirthDate_Year: 1968 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Dzerzhinsk BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 138213 BirthDate_RegulationLanguage: EN BirthDate_Remark: Then USSR BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-09-14 BirthDate_Regulation_EntryIntoForceDate: 2023-09-15 BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 138214 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-04-08 Citizenship_Regulation_EntryIntoForceDate: 2022-04-08 Citizenship_Regulation_NumberTitle: 2022/581 (OJ L110) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Mr Oleg Vladimirovich DERIPASKA
Date of Birth: 1968-01-02
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/RUS0269 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0269 OFSI Group ID: 14214 Name 6: DERIPASKA Name 1: Oleg Name 1: Oleg Name 2: Vladimirovich Name type: Primary Name Name type: Primary Name Variation Title: Mr Name non-latin script: Олег Владимирович ДЕРИПАСКА Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information' Other Information: Transport 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. UK Statement of Reasons: 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 a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (2) DERIPASKA is acting on behalf of or at the direction of a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (3) DERIPASKA has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning or controlling an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors; (4) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning and controlling entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, defence and construction sectors; (5) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia – namely the Russian energy, extractives, transport, defence and construction sectors. The trust services sanctions were imposed on 21/03/2023. Date Designated: 10/03/2022 D.O.B: 02/01/1968 Nationality(/ies): Russia Position: Shareholder at EN+ GROUP Gender: Male Town of birth: Dzerzhinsk Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Oleg Vladimirovich DERIPASKA
Date of Birth: 1968-01-02
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/RUS0269 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0269 OFSI Group ID: 14214 Name 6: DERIPASKA Name 1: Oleg Name 1: Oleg Name 2: Vladimirovich Name type: Primary Name Name type: Primary Name Variation Title: Mr Name non-latin script: Олег Владимирович ДЕРИПАСКА Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information' Other Information: Transport 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. UK Statement of Reasons: 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 a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (2) DERIPASKA is acting on behalf of or at the direction of a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (3) DERIPASKA has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning or controlling an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors; (4) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning and controlling entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, defence and construction sectors; (5) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia – namely the Russian energy, extractives, transport, defence and construction sectors. The trust services sanctions were imposed on 21/03/2023. Date Designated: 10/03/2022 D.O.B: 02/01/1968 Nationality(/ies): Russia Position: Shareholder at EN+ GROUP Gender: Male Town of birth: Dzerzhinsk Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv