Lists of sanctions
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05.02.2025 14:59:04

Oleg Vladimirovich DERIPASKA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
UKRAINE-EO13662
Date of publication 31.12.2019

Names (1)

Last name/Name DERIPASKA
First name/Name Oleg Vladimirovich
Full name/Name Oleg Vladimirovich DERIPASKA
Type Name

Addresses (3)

City Moscow
Country Russian Federation
Full address Moscow, Russia
Street 64 Severnaya Street, Oktyabrsky Khutor, Ust-Labinsky District Krasnodar Territory
Country Russian Federation
Postal code 3
Full address 64 Severnaya Street, Oktyabrsky Khutor, Ust-Labinsky District Krasnodar Territory, 352332, Russia
Street 5 Belgrave Square Belgravia
City London
Country United Kingdom
Postal code S
Full address 5 Belgrave Square Belgravia, London, SW1X 8PH, United Kingdom

Birth data (2)

Birthdate
Place Dzerzhinsk, Nizhny Novgorod Region, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 05.02.2025. 14:16
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