Rusal & OFAC Sanctions 2018 : How One Man’s Designation Crashed the Global Aluminum Market — EP75 T1 episode artwork

EPISODE · May 29, 2026 · 16 MIN

Rusal & OFAC Sanctions 2018 : How One Man’s Designation Crashed the Global Aluminum Market — EP75 T1

from Financial Forensics: Autopsy Files · host Sergio Stieben

This is the financial autopsy of the Rusal sanctions event — how the application of OFAC’s 50% rule to a company producing 7% of world primary aluminum (and 17% outside China) created the largest commodity market shock since the financial crisis.We dissect the full sequence: the visible ownership chain, the transmission mechanism through dollar payments, logistics and insurance, the market’s complete failure to model beneficial ownership as a supply chain risk, and the nine-month resolution process that became known as the “Deripaska Rule.”🔴 Every corporate failure leaves behind a pattern. FFL Risk Pattern Scan provides access to a searchable library of documented corporate collapses, frauds and restructurings that can be filtered by geography, sector, collapse mechanism and fraud vector. Compare live opportunities against historical cases using pattern matching and risk assessment tools designed for investors, lenders and deal teams. All analysis runs locally and remains private.⁠https://risk-pattern-scan.lovable.app/On April 6th, 2018, the US Treasury sanctioned one Russian oligarch — Oleg Deripaska.What fell next was not just his companies. The entire global aluminum market collapsed. The London Metal Exchange price surged more than 20% in days. Physical premiums exploded. Supply chains in automotive, aerospace, and packaging faced immediate disruption.TA landmark case showing how sanctions risk on a beneficial owner can transmit instantly through a global commodity supply chain.KEYWORDSRusal sanctions 2018, Oleg Deripaska OFAC, aluminum market crash 2018, OFAC 50% rule, commodity supply chain sanctions risk, Rusal supply shock, beneficial ownership transmission

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Rusal & OFAC Sanctions 2018 : How One Man’s Designation Crashed the Global Aluminum Market — EP75 T1

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