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Oleg Vladimirovich DERIPASKA

Sanctioned

ДЕРИПАСКА Олег Владимирович

Type

person

Subtype

Country

Russia, United Kingdom

Date of birth

1968-01-02

Listings

6 · 6 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction, Travel ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6770

Asset freezeTravel ban

2022-03-18activeSource

Switzerland

SECO Consolidated List

53188

Asset freeze

2022-04-13activeSource

European Union

EU FSF

EU.7890.86

Asset freeze

2022-04-08activeSource

France

Registre national des gels d'avoirs

4701

Asset freeze

activeSource

United Kingdom

UKSL

RUS0269

Asset freezeDirector disqualificationPort banServices banShipping sanctionTravel ban

2022-03-10activeSource

United States

SDN

24283

Asset freeze

2018-04-06activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 7) Instrument 2022

Source

European Union

EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)

Source

France

2352

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13661 (Ukraine)executive order

Source

United States

Executive Order 13662 (Ukraine)executive order

Source