OFAC UID 24283 · SDN · Individual

Oleg Vladimirovich DERIPASKA

List
SDN
Type
Individual
Programs
UKRAINE-EO13661UKRAINE-EO13662
Designated
Apr 6, 2018

Addresses

  • Moscow Russia
  • 64 Severnaya Street, Oktyabrsky Khutor, Ust-Labinsky District Krasnodar Territory 352332 Russia
  • 5 Belgrave Square Belgravia London SW1X 8PH United Kingdom

Identifiers

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