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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIRILL ALEKSANDROVICH TSAREV · Kirill Aleksandrovich Tsarev · Kirill Alexandrovich TSAREV · TSAREV, Kirill Aleksandrovich · Tsarev Kirill Alexandrovich · | [sources] | |||
| Other name | Tsarev Kirill · Кирилл Александрович Царёв · Царьов Кирило Олександрович · Царёв Кирилл Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | St Petersburg · St Petersburg Russia · St. Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | KIRILL ALEKSANDROVICH · Kirill · Kirill Alexandrovich · КИРИЛЛ · Кирилл | [sources] | |||
| INN | 781105810822 | [sources] | |||
| Last name | TSAREV · Tsarev · ЦАРЁВ · ЦАРЕВ · Царёв | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Registration number | V199WD3SG6M5 | [sources] | |||
| Second name | Aleksandrovich | [sources] | |||
| Unique Entity ID | V199WD3SG6M5 | [sources] | |||
| Position | Deputy Chairman of Sberbank’s Executive Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-37114 · ua-nsdc-25266-carov-kirilo-oleksandrovic · ca-sema-russia-1-817 · ua-nazk-person-1400 · ru-inn-781105810822 · gb-fcdo-rus1592 · ca-sema-1-817-ru-kirill-alexandrovich-tsarev · ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420 · ca-sema-1-part-1-817-ru-kirill-alexandrovich-tsarev · ua-nabc-person-1400-tsarev-kirill-alexandrovich · gb-hmt-15536 · usgsa-s4mrn704z · acf-56de55d59147638ffa11a3302feed789c3420f24For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РЕНТАЛ-ГРУПП" | 100 | - | ||
| ООО "РЕНТАЛ ТЕХ" | 39 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ИНТЕРЛИЗИНГ-АВИА" | Ликвидатор | |||
| ООО "ИНТЕРЛИЗИНГ" | Директор | |||
| Sberbank Sanctioned entity | Leader or official of | - | - | |