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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Oleg DERIPASKA

Date of Birth: 1968-01-02

Type: individual

Updated: 2026-01-22 19:20:22

Accuracy: 90

Information:

Position: Shareholder at EN+ GROUP
Nationality: Russia
Birthplace: Dzerzhinsk, Russia
Regime: Russia
Info: (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 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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DERIPASKA Oleg Vladimirovich

Date of Birth: 1968-01-02

Type: individual

Updated: 2026-01-22 19:20:22

Accuracy: 75

Information:

individual
UKRAINE-EO13661] [UKRAINE-EO13662
DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny Novgorod Region, Russia; citizen Russia; alt. citizen Cyprus; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DERIPASKA Oleg Vladimirovich

Date of Birth: 1968-01-02

Type: individual

Updated: 2026-01-22 19:20:22

Accuracy: 75

Information:

Remark: Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant
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
Alias: ДЕРИПАСКА Олег Владимирович
Alias: DERIPASKA Oleg Vladimirovich
Alias: DERIPASKA Oleg Vladimirovič
Alias: DERIPASKA Oleg Vladimirovitj
Alias: Děripaska Oleg
Birth: 1968-01-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DERIPASKA Oleg Vladimirovič

Date of Birth: 1968-01-02

Type: individual

Updated: 2026-01-22 19:20:22

Accuracy: 75

Information:

Remark: Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant
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
Alias: ДЕРИПАСКА Олег Владимирович
Alias: DERIPASKA Oleg Vladimirovich
Alias: DERIPASKA Oleg Vladimirovič
Alias: DERIPASKA Oleg Vladimirovitj
Alias: Děripaska Oleg
Birth: 1968-01-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DERIPASKA Oleg Vladimirovitj

Date of Birth: 1968-01-02

Type: individual

Updated: 2026-01-22 19:20:22

Accuracy: 75

Information:

Remark: Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant
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
Alias: ДЕРИПАСКА Олег Владимирович
Alias: DERIPASKA Oleg Vladimirovich
Alias: DERIPASKA Oleg Vladimirovič
Alias: DERIPASKA Oleg Vladimirovitj
Alias: Děripaska Oleg
Birth: 1968-01-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Děripaska Oleg

Date of Birth: 1968-01-02

Type: individual

Updated: 2026-01-22 19:20:22

Accuracy: 75

Information:

Remark: Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant
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
Alias: ДЕРИПАСКА Олег Владимирович
Alias: DERIPASKA Oleg Vladimirovich
Alias: DERIPASKA Oleg Vladimirovič
Alias: DERIPASKA Oleg Vladimirovitj
Alias: Děripaska Oleg
Birth: 1968-01-02

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: 2026-01-22 19:20:22

Accuracy: 75

Information:

Remark: Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant
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
Alias: ДЕРИПАСКА Олег Владимирович
Alias: DERIPASKA Oleg Vladimirovich
Alias: DERIPASKA Oleg Vladimirovič
Alias: DERIPASKA Oleg Vladimirovitj
Alias: Děripaska Oleg
Birth: 1968-01-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions