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Alexey Yurevich SIMANOVSKIY

Person of interest · Sanctioned entity

Alexey Yurevich SIMANOVSKIY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXEY YUREVICH SIMANOVSKIY · Alexey Yurevich SIMANOVSKIY · SIMANOVSKIY, Alexey Yurevich · Simanovsky Alexey Yurievich · Simanovskyi Oleksii Yuriiovych · 2 more...				[sources]
Other name	ALEKSEI YURIEVICH SIMANOVSKIY · ALEKSEY IURIEVICH SIMANOVSKII · ALEXEI IUREVICH SIMANOVSKIY · ALEXEY YURYEVICH SIMANOVSKIY · Aleksei Yurievich Simanovskiy · 8 more...				[sources]
Birth date	1955-09-06				[sources]
Place of birth	Moscow, Russia · м. Москва, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEXEY YUREVICH · Aleksei · Aleksey · Alexei · Alexey · 1 more...				[sources]
Last name	SIMANOVSKIY · Simanovskii · Simanovskiy · СИМАНОВСКИЙ				[sources]
Middle name	Iurevich · Iurievich · Yurevich · Yurievich · Yuryevich · 1 more...				[sources]
Passport number	`200110994`				[sources]
Registration number	`UPBLX5D4XTM6`				[sources]
Position	State Bankers · Государственные банкиры · З 10 жовтня 2018 р. – член Ради директорів "Банк Росії" · Радник Голови Центрального банку Російської Федерації · Радник Голови Центрального банку Російської Федерації. · 2 more...				[sources]
Address	MOSCOW, RUS · Ulmolodogvardeyskaya 66, 4, 1, Moscow · Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Ulmolodogvardeyskaya 66, 4, 1, Moscow	Russia

Directorships
Organization	Role	Start date	End date
Bank Otkritie	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`200110994`	Russia	doc:passport	-	-
`200110994`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	-
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ua-nazk-person-1385 · acf-964d252f82c15cef65e0de1045b7a4602b7be7fc · ofac-36393 · acf-f0bf83c8c1f64976ede456e1524bd315719a461d · usgsa-s4mrn7006 · ua-nsdc-11697-simanovskij-oleksij-urijovic · ua-nabc-person-1385-simanovsky-alexey-yurievich · ua-nsdc-person-176-2018-1239

For experts: raw data explorer

Factsheet Descriptions Data sources

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