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Kirill Aleksandrovich Tsarev

Person of interest · Sanctioned entity
TypePerson[sources]
NameKIRILL ALEKSANDROVICH TSAREV · Kirill Aleksandrovich Tsarev · Kirill Alexandrovich TSAREV · TSAREV, Kirill Aleksandrovich · Tsarev Kirill Alexandrovich · 5 more...[sources]
Other nameTsarev Kirill · Кирилл Александрович Царёв · Царьов Кирило Олександрович · Царёв Кирилл Александрович[sources]
Birth date[sources]
Place of birthSt Petersburg · St Petersburg Russia · St. Petersburg, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameKIRILL ALEKSANDROVICH · Kirill · Kirill Alexandrovich · КИРИЛЛ · Кирилл[sources]
INN781105810822[sources]
Last nameTSAREV · Tsarev · ЦАРЁВ · ЦАРЕВ · Царёв[sources]
Middle nameAleksandrovich · Александрович[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Registration numberV199WD3SG6M5[sources]
Second nameAleksandrovich[sources]
Unique Entity IDV199WD3SG6M5[sources]
PositionDeputy Chairman of Sberbank’s Executive Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chairman of the Board of PJSC Sberbank. Heads the largest banking organization in Russia, which is of systemic importance for the country's financial sector. Sberbank of Russia actively supports the actions of the Russian authorities and receives state support.

ACF List of War Enablers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,050

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,790

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,457

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,833

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

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,033

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-1400-tsarev-kirill-alexandrovich · gb-hmt-15536 · ca-sema-russia-1-817 · ua-nazk-person-1400 · ofac-37114 · ua-nsdc-25266-carov-kirilo-oleksandrovic · ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420 · gb-fcdo-rus1592 · acf-56de55d59147638ffa11a3302feed789c3420f24 · ca-sema-1-part-1-817-ru-kirill-alexandrovich-tsarev · usgsa-s4mrn704z · ru-inn-781105810822 · ca-sema-1-817-ru-kirill-alexandrovich-tsarev

For experts: raw data explorer