Marked as
Last updated - December 26, 2025
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Basic Element Ltd. is a diversified Russian industrial holding founded in 1997 and wholly owned by oligarch Oleg Deripaska, with interests across energy, mining, manufacturing, financial services, construction and aviation. It serves as the main vehicle for his business investments and affiliations with major firms like Rusal and GAZ Group. Deripaska holds roles in Russian industry bodies and cultural institutions.
Founder
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
High Risk
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Oleg Deripaska and Basic Element have been targeted by U.S. and other Western sanctions since 2018 for alleged ties to Russian state interests, meaning many jurisdictions restrict or prohibit dealings with the company.
Entities linked to Deripaska have faced fines and penalties (e.g., a $7M US fine for sanction violations), and third parties risk secondary sanctions or compliance issues if they facilitate prohibited transactions.
Some Basic Element subsidiaries have faced criticisms and disputes over environmental impacts and labor issues, particularly in heavy industry sectors, though these issues are more systemic than company‑specific legal findings.
The company and its owner Oleg Deripaska have been targeted by U.S., EU, and UK sanctions, restricting international business dealings and financial transactions.
Partners risk fines, penalties, and secondary sanctions if involved in transactions linked to Basic Element or its subsidiaries.
Regulatory and Compliance Screening
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What you see here scratches the surface
We offer reward for actionable intel
Basic Element Ltd designated under U.S. Treasury sanctions as Deripaska‑controlled entity in Russia action.
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Basic Element Ltd‑linked oligarch Deripaska indicted for U.S. sanctions evasion and related offenses.
Basic Element Ltd‑linked oligarch Deripaska’s associate Bonham‑Carter arrested in UK for allegedly evading U.S. sanctions and funding his U.S. assets.
Basic Element Ltd is linked to Oleg Deripaska, whose arbitration dispute raised allegations of disclosure and fraud concerns.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.6
1.8
2.8
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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The sheer reach of Basic Element Ltd. makes people uneasy. Having stakes across so many strategic industries sounds impressive, but it also concentrates power in ways that are hard to monitor. When business, politics, and industry bodies start overlapping, it’s difficult to tell where corporate interests end and influence begins.
1/5
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Basic Element Ltd. being completely tied to Oleg Deripaska is a big concern on its own. When a massive holding across energy, mining, and aviation is controlled by one oligarch, governance becomes less about transparency and more about personal influence. It feels like decisions are driven from the top down, with little room for accountability or independent oversight.
Classified with high financial risks and medium for consumers/employees, the company exemplifies substantial dangers from secondary sanctions and compliance lapses.Stakeholders should refrain from engagements, prioritizing periodic media monitoring and escalation to compliance authorities.
Founded in 1997 as Deripaska's primary investment vehicle with interests in energy, mining, manufacturing, and aviation (including Rusal and GAZ Group), Basic Element Ltd faces ongoing scrutiny for sanctions circumvention through proxies and restructurings post-2018 designations.
Basic Element Ltd remains under extensive international sanctions due to ownership by Oleg Deripaska and alleged ties to Russian state malign activities, posing severe compliance and reputational risks.
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