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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Oleg Vladimirovich DERIPASKA

Date of Birth: 1968-01-02

Type: individual

Updated: 2026-01-24 21:26:36

Accuracy: 90

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

Oleg Vladimirovich DERIPASKA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-01-24 21:26:36

Accuracy: 90

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: 1968-01-02

Type: individual

Updated: 2026-01-24 21:26:36

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: 2026-01-24 21:26:36

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: 2026-01-24 21:26:36

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: 2026-01-24 18:32:31

Accuracy: 75

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://www.spisok-putina.org/personas/deripaska/