On a sanctions listindividual
DERIPASKA, Oleg Vladimirovich
DERIPASKA, Oleg Vladimirovich is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, UKRAINE-EO13662.
Sanctions programs
Details
- Date of birth
- 02 Jan 1968
- Place of birth
- Dzerzhinsk, Nizhny Novgorod Region, Russia
Addresses
- Moscow, Russia
- 64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332, Russia
- 5, Belgrave Square, Belgravia, London SW1X 8PH, United Kingdom
Remarks
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.