Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHISTYUKHIN, Vladimir · Chistyukhin Vladimir Viktorovich · Chystiukhin Volodymyr Viktorovych · Vladimir Chistyukhin · Чистюхін Володимир Вікторович | [sources] | |||
Other name | Chistyukhin Vladimir · Чистюхин Владимир Викторович · Чистюхін Володимир Вікторович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Vladimir | [sources] | |||
INN | 770800066830 | [sources] | |||
Last name | Chistyukhin | [sources] | |||
Position | State Bankers · Государственные банкиры · перший заступник Голови Центрального Банку Російської Федерації | [sources] | |||
Address | Російська Федерація, м. Москва | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-51640
· ua-nazk-person-1374
· ua-nsdc-18259-cistuhin-volodimir-viktorovic
· ua-nabc-person-1374-chistyukhin-vladimir-viktorovich
· acf-1bd61ed91f07be1838a020223d7a47a9f70cd2e7
· acf-50cf1e813b9b0072b314e041f6ae19dc40aa05f7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.