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Igor Valerievich Rusanov

Person of interest · Sanctioned entity
TypePerson[sources]
NameIGOR VALERIEVICH RUSANOV · Igor Valerievich RUSANOV · Igor Valerievich Rusanov · Igor Valeryevich RUSANOV · RUSANOV, Igor Valerievich · 3 more...[sources]
Other nameRUSANOV Igor Valerievich · Rusanov Igor · Игорь Валерьевич Русанов · Русанов Ігор Валерійович · Русанов Игорь Валерьевич[sources]
Birth date · · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIGOR VALERIEVICH · Igor · Igor · Igor Valeryevich [sources]
INN772739179183[sources]
Last nameRUSANOV · Rusanov[sources]
Middle nameValerievich · Valeryevich[sources]
Registration numberUS9ADDP2DW52[sources]
Second nameValerievich[sources]
PositionDeputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of JSC Gazprombank

— ACF List of War Enablers non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-rus1614 · nz-ru-ind-1234-igor-rusanov · nz-ru-ind-1233 · ua-nabc-person-1433-rusanov-igor-valerievich · ca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2 · ua-nsdc-25336-rusanov-igor-valerijovic · usgsa-s4mrn701n · ofac-36957 · gb-hmt-15558 · acf-399dfc11303e402cb4ebbe6b81a37e458646c787 · ca-sema-1-1025-ru-igor-valeryevich-rusanov · ca-sema-1-part-1-1025-ru-igor-valeryevich-rusanov · ua-nazk-person-1433

For experts: raw data explorer

FactsheetDescriptionsData sources
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