Oleg Vladimirovich DERIPASKA
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia Istorinis (paskutinį kartą aktyvus 04.07.2022 20:15:26) |
| Įtraukimo į sąrašą data (1) | 10.03.2022 |
Vardai/Pavadinimai (3)
| Visas vardas/Pavadinimas | Олег Владимирович ДЕРИПАСКА |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pavardė/Vardas | DERIPASKA |
|---|---|
| Vardas/Pavadinimas | Oleg |
| Antrasis vardas/Vardas | Vladimirovich |
| Visas vardas/Pavadinimas | Oleg Vladimirovich DERIPASKA |
| Tipas | Vardas |
| Apibūdinimas | Shareholder at EN+ GROUP |
| Pastaba | Mr |
| Pavardė/Vardas | DERIPASKA |
|---|---|
| Vardas/Pavadinimas | Oleg |
| Visas vardas/Pavadinimas | Oleg DERIPASKA |
| Tipas | Žodžio variacija |
| Apibūdinimas | Shareholder at EN+ GROUP |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Dzerzhinsk |
| Šalis | Rusija |
Pateisinimas (2)
| Oleg Vladimirovich DERIPASKA, hereafter DERIPASKA, is a prominent Russian businessman and pro-Kremlin oligarch. DERIPASKA is closely associated with the Government of Russia and Vladimir Putin. Therefore, DERIPASKA is associated with persons who are involved in destabilising and threatening the territorial integrity, sovereignty and independence of Ukraine. DERIPASKA is or has been involved in obtaining benefit from or supporting the Government of Russia, by carrying on business in, and owning or controlling and working as a director or equivalent in businesses in the Russian extractives and energy sectors, sectors of strategic significance to the Government of Russia. |
| Oleg Vladimirovich DERIPASKA (hereafter DERIPASKA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) DERIPASKA is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (2) DERIPASKA is acting on behalf of or at the direction of a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (3) DERIPASKA has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning or controlling an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors; (4) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning and controlling entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, defence and construction sectors; (5) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia – namely the Russian energy, extractives, transport, defence and construction sectors. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Įrašų nėra
Atkurta: 29.10.2025. 10:16
Sankcijų sąrašo duomenys atnaujinti: 19.09.2025. 16:15
Sankcijų sąrašo duomenys atnaujinti: 19.09.2025. 16:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.