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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI YURIEVICH SIMANOVSKIY · ALEKSEY IURIEVICH SIMANOVSKII · ALEXEI IUREVICH SIMANOVSKIY · ALEXEY YUREVICH SIMANOVSKIY · ALEXEY YURYEVICH SIMANOVSKIY · | [sources] | |||
| Other name | ALEKSEI YURIEVICH SIMANOVSKIY · ALEKSEY IURIEVICH SIMANOVSKII · ALEXEI IUREVICH SIMANOVSKIY · ALEXEY YUREVICH SIMANOVSKIY · ALEXEY YURYEVICH SIMANOVSKIY · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia · м. Москва, Російська Федерація | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSEI YURIEVICH · ALEKSEY IURIEVICH · ALEXEI IUREVICH · ALEXEY YUREVICH · ALEXEY YURYEVICH · | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | SIMANOVSKII · SIMANOVSKIY · Simanovskii · Simanovskiy · СИМАНОВСКИЙ | [sources] | |||
| Middle name | Iurevich · Iurievich · Yurevich · Yurievich · Yuryevich · | [sources] | |||
| Passport number | 200110994 | [sources] | |||
| Unique Entity ID | Q8E2QD5QADM5 · Q8LBV6C2X1M7 · Q8LTQML566F5 · Q8NXDSMYN513 · UPBLX5D4XTM6 | [sources] | |||
| Wikidata ID | Q133569285 | [sources] | |||
| Position | Member of the Bank of Russia Board of Directors (2023-) · State Bankers · Государственные банкиры · З 10 жовтня 2018 р. – член Ради директорів "Банк Росії" · Радник Голови Центрального банку Російської Федерації · | [sources] | |||
| Address | MOSCOW, RUS · Ulmolodogvardeyskaya 66, 4, 1, Moscow · Російська Федерація, м. Москва | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors 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.
Member of the Bank of Russia Board of Directors
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · 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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrtydrz · usgsa-s4mrn7006 · ua-nsdc-person-176-2018-1239 · acf-964d252f82c15cef65e0de1045b7a4602b7be7fc · acf-f0bf83c8c1f64976ede456e1524bd315719a461d · usgsa-s4mrtyds2 · ofac-36393 · usgsa-s4mrtyds1 · usgsa-s4mrtyds0 · ua-nsdc-11697-simanovskij-oleksij-urijovic · NK-SkbJVnD5V7oDvTZcvFSpKLFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulmolodogvardeyskaya 66, 4, 1, Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Sanctioned entity | Leader or official of | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Bank of Russia Board of Directors | - | ||