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Gabunia Philip Georgievich

Person of interest · Sanctioned entity

Gabunia Philip Georgievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gabunia Philip Georgievich · Habuniia Pylyp Heorhiiovych · Габунія Пилип Георгійович				[sources]
Other name	Gabuniya Filipp · Габуния Филипп Георгиевич · Габунія Пилип Георгійович				[sources]
Birth date	1980-12-13				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
Position	State Bankers · Государственные банкиры · заступник Голови Центрального Банку Російської Федерації				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Deputy Chairman 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, 2023-09-21

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,967

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

Source data IDs: acf-8705e937219bcf4223f696242b55559d3c413847 · acf-fa8f491caaa73ef59bd9dcb6beb130a24538a331 · ua-nsdc-18260-gabunia-pilip-georgijovic · rupep-person-34052 · ua-nabc-person-1387-gabunia-philip-georgievich · ua-nazk-person-1387

For experts: raw data explorer

Factsheet Descriptions Data sources

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