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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDER IVANOVICH SOBOL · Alexander Ivanovich SOBOL · Alexander Ivanovich Sobol · Alexandr Ivanovich Sobol · SOBOL, Alexander Ivanovich · | [sources] | |||
| Other name | ALEKSANDR IVANOVICH SOBOL · Aleksandr Ivanovich SOBOL · Alexandr Ivanovich Sobol · Sobol Aleksandr · Александр Иванович Соболь · | [sources] | |||
| Birth date | [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] | |||
| Second name | Ivanovich | [sources] | |||
| Unique Entity ID | USM8BU9X8HT7 | [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 | Last processed | First seen | |||
Deputy Chair of the Board of Directors of Gazprombank JSC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ca-sema-1-1023-ru-alexander-ivanovich-sobol · ofac-36959 · ua-nsdc-25323-sobol-oleksandr-ivanovic · usgsa-s4mrn701q · nz-ru-ind-1238-alexander-sobol · ua-nabc-person-1024-sobol-aleksandr-ivanovich · ua-nabc-person-1024-sobol-alexander-ivanovich · ca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483 · ca-sema-1-part-1-1023-ru-alexander-ivanovich-sobol · gb-fcdo-rus1618 · gb-hmt-15562 · ua-nazk-person-1024 · nz-ru-ind-1236For experts: raw data explorer
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