Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IGOR VALERIEVICH RUSANOV · Igor Valerievich RUSANOV · Igor Valerievich Rusanov · Igor Valeryevich RUSANOV · RUSANOV, Igor Valerievich · | [sources] | |||
Other name | RUSANOV Igor Valerievich · Rusanov Igor · Игорь Валерьевич Русанов · Русанов Ігор Валерійович · Русанов Игорь Валерьевич | [sources] | |||
Birth date | · · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | IGOR VALERIEVICH · Igor · Igor · Igor Valeryevich | [sources] | |||
INN | 772739179183 | [sources] | |||
Last name | RUSANOV · Rusanov | [sources] | |||
Middle name | Valerievich · Valeryevich | [sources] | |||
Second name | Valerievich | [sources] | |||
Unique Entity ID | US9ADDP2DW52 | [sources] | |||
Position | Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Deputy Chair of the Board of Directors of Gazprombank JSC
Deputy Chairman of the Management Board of JSC Gazprombank
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
nz-ru-ind-1234-igor-rusanov
· ca-sema-1-part-1-1025-ru-igor-valeryevich-rusanov
· ua-nabc-person-1433-rusanov-igor-valerievich
· ca-sema-1-1025-ru-igor-valeryevich-rusanov
· gb-hmt-15558
· nz-ru-ind-1233
· gb-fcdo-rus1614
· ua-nazk-person-1433
· ua-nsdc-25336-rusanov-igor-valerijovic
· acf-399dfc11303e402cb4ebbe6b81a37e458646c787
· ca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2
· ofac-36957
· usgsa-s4mrn701n
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |