Oleg Deripaska
CASE No. IPASKADECLASSIFIED

Oleg Deripaska

Oligarch, founder of the "Basic Element" holding company and En+ Group

$2 800MWealth
5Connections
3Sources

In short

Who
Position: Oligarch, founder of the "Basic Element" holding company and En+ Group
Last event
Verifiability
3 sources
Add to dossierBot
00

Case summary

Accusation

Oleg Deripaska is one of Russia's largest oligarchs, controlling an aluminum empire through En+ Group and Rusal (the world's second-largest aluminum producer). He is closely linked to the Kremlin and is the former son-in-law of Valentin Yumashev (Yeltsin's son-in-law). S. SDN sanctions, which caused Rusal's shares to plummet by 50%.

He is known for scandalous lawsuits and pro-Russian lobbying activities in the West.

Supply of aluminum for the Russian military-industrial complex; seized mansions in Washington D.C. and London (Belgrave Square).

0Sanctions
0Property
5Connections
3Sources
02

Failures and victims

Supply of aluminum for the Russian military-industrial complex; seized mansions in Washington D.C. and London (Belgrave Square).

03

Lies to the public

He says:
«»
06

Connections and network graph

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Timeline of events

  1. Appointment
  2. Appointment
  3. Appointment
  4. Appointment
  5. Appointment
  6. Appointment
  7. Appointment
  8. Appointment
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Sources

  1. 01
    OFAC SDN: Oleg DeripaskaOpen source
  2. 02
    Wikipedia: Oleg DeripaskaOpen source
  3. 03
    Forbes: Deripaska ProfileOpen source
09

Verification in OSINT registries

Direct verification of the subject in independent sanctions databases and official registries:

🇺🇦
NAZK / War & Sanctions
Sanctions registry of Ukraine →
🔍
RuPEP.org
Registry of Russian public figures →
🌐
OpenSanctions
International sanctions →
⚖️
Gulagu.net / OVD-Info
Human rights registries →
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Price of a life

Confirmed wealth: $0 million — this money could have bought:

0FPV-дронов
0бронежилетов 5-го класса
0современных школ на 500 учеников
0детских садов на 200 детей
0современных поликлиник
0квартир для семей
Or bring home 0 mobilized soldiers alive.

Оценки на основе средних цен и публичных смет РФ. Цифры приблизительные — приведены, чтобы дать масштаб состояния, а не точную бухгалтерию.

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