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Aleksander Yurievich MURANOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameALEKSANDER YURIEVICH MURANOV · ALEKSANDR YURIEVICH MURANOV · Aleksander Yurievich MURANOV · Aleksander Yuryevich MURANOV · Aleksandr Yuryevich MURANOV · 6 more...[sources]
Other nameALEKSANDER YURIEVICH MURANOV · ALEKSANDR YURIEVICH MURANOV · Aleksandr Yurievich Muranov · Alexander Yurievich Muranov · Muranov Aleksandr · 3 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityArmenia · Russia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEKSANDER YURIEVICH · ALEKSANDR YURIEVICH · Aleksander · Aleksander Yuryevich · Aleksandr · 2 more...[sources]
Last nameMURANOV · Muranov[sources]
Middle nameYurievich · Yuryevich[sources]
Registration numberQK7RYM9NZW73 · US85Z4D46KL8[sources]
Second nameYurievich · Yuryevich[sources]
Unique Entity IDQK7RYM9NZW73 · US85Z4D46KL8[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 · Moscow, Russia[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

ACF List of War Enablers7,979

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 Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,283

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada


Source data IDs: nz-ru-ind-1231-aleksandr-muranov · gb-hmt-15555 · ca-sema-1-1026-ru-aleksander-yuryevich-muranov · usgsa-s4mrtydyd · ua-nabc-person-1432-muranov-alexander-yurievich · ua-nazk-person-1432 · ua-nabc-person-1432-muranov-aleksandr-yurievich · ca-sema-1-part-1-1026-ru-aleksander-yuryevich-muranov · acf-f48bd873a0560c82487fd3ec6dfce5f171702216 · ua-nsdc-25335-muranov-oleksandr-urijovic · usgsa-s4mrn701m · nz-ru-ind-1231 · acf-dcd57255ed51fdb6ccdd28b32f21e2add4af289c · ofac-36956 · gb-fcdo-rus1611 · ca-sema-76eecba04141fc55356681f4e547c33fa243eb0b

For experts: raw data explorer