Active SanctionpersonID: Q315514

Oleg Vladimirovich Deripaska

Дерипаска Олег Владимирович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Oleg Vladimirovich Deripaska is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOleg Vladimirovich Deripaska
Cyrillic AliasДерипаска Олег Владимирович
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Nikolayevich Perminov
Перминов Сергей Николаевич
EU FSF
Denis Vladimirovich Gusev
Гусев Денис Владимирович
EU FSF
Sergey Nikolayevich Kolbin
Сергей Николаевич Колбин
EU FSF
Sergey Viktorovich Kalashnik
Калашник Сергей Викторович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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