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Aleksander Yurievich MURANOV

Person of interest · Sanctioned entity

Aleksander Yurievich MURANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDER YURIEVICH MURANOV · Aleksander Yurievich MURANOV · Aleksander Yuryevich MURANOV · Aleksandr Yuryevich MURANOV · Alexander Yurievich Muranov · 5 more...				[sources]
Other name	Aleksandr Yurievich Muranov · Alexander Yurievich Muranov · Muranov Aleksandr · Александр Юрьевич Муранов · Муранов Александр Юрьевич · 1 more...				[sources]
Birth date	1958-06-14 · 1958-07-14				[sources]
Gender	male				[sources]
Nationality	Armenia · Russia				[sources]
Country	Russia				[sources]
First name	ALEKSANDER YURIEVICH · Aleksander · Aleksander Yuryevich · Aleksandr · Aleksandr · 1 more...				[sources]
Last name	MURANOV · Muranov				[sources]
Registration number	`US85Z4D46KL8`				[sources]
Second name	Yurievich · Yuryevich				[sources]
Position	Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	MOSCOW, RUS · Moscow · Moscow, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-10	First seen	2023-02-15

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Deputy Chairman of the Management Board of JSC Gazprombank

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

Relationships

Address
Full address	Country
Moscow	Russia
Moscow · Moscow, Russia	Russia

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

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

ACF List of War Enablers7,940

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)20,205

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,713

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

New Zealand · MFAT

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,407

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 Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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