Oleg Vladimirovich DERIPASKA
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13661UKRAINE-EO13662
- Designated
- Apr 6, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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