Oleg Deripaska

No response reported in the article.

Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.

A case listed here names this person. It does not mean they are accused in it; read the case page.

Possible explanations that connect this record with other findings. They are not findings; each lists the evidence for and against.

• Source label: Unverified

  Sanctions-linked corporate chain in state contracts: a gap in beneficial-ownership checks

  The BIRN analysis (via Tirana Times) links Strabag-linked payments (about EUR 23m, 2019-2022) to a sanctioned owner through a holding company. If the beneficial-owner check failed, this would match the expert concerns about the Albanian beneficial-owner register and the McGonigal/Deripaska file already in the dataset (case-mcgonigal).

  Evidence for

  • Tirana Times reports that Rasperia held the Strabag stake and was sanctioned in 2022.
  • Expert commentary describes the Albanian beneficial-owner register as self-declarations.
  • The McGonigal case already in the dataset involves work for Deripaska.

  Evidence against

  • Strabag denies any business relationship with Deripaska and says it was not barred from operating.
  • The article says it does not establish direct benefit to Deripaska.
  • No contract, award or SPAK file is named, and no abuse of office is alleged in the article.

No connections recorded.