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Alexander Ivanovich Sobol

Sanctioned entity

Alexander Ivanovich Sobol is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER IVANOVICH SOBOL · Alexander Ivanovich SOBOL · Alexander Ivanovich Sobol · Alexandr Ivanovich Sobol · SOBOL, Alexander Ivanovich · 2 more...				[sources]
Other name	ALEKSANDR IVANOVICH SOBOL · Aleksandr Ivanovich SOBOL · Alexandr Ivanovich Sobol · Sobol Aleksandr · Александр Иванович Соболь · 2 more...				[sources]
Birth date	1969-07-22				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEXANDER IVANOVICH · Aleksandr · Alexander · Alexander Ivanovich · Alexandr				[sources]
INN	`771605440387`				[sources]
Last name	SOBOL · Sobol				[sources]
Middle name	Ivanovich				[sources]
Registration number	`USM8BU9X8HT7`				[sources]
Second name	Ivanovich				[sources]
Position	Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
TREAS-OFAC	Reciprocal	2022-05-08	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ua-nabc-person-1024-sobol-aleksandr-ivanovich · usgsa-s4mrn701q · gb-hmt-15562 · nz-ru-ind-1236 · ua-nsdc-25323-sobol-oleksandr-ivanovic · gb-fcdo-rus1618 · ca-sema-1-1023-ru-alexander-ivanovich-sobol · ua-nazk-person-1024 · ca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483 · ua-nabc-person-1024-sobol-alexander-ivanovich · nz-ru-ind-1238-alexander-sobol · ofac-36959 · ca-sema-1-part-1-1023-ru-alexander-ivanovich-sobol

For experts: raw data explorer

Factsheet Descriptions Data sources

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