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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MIKHAIL MIKHAILOVICH ZADORNOV · MIKHAIL MIKHAYLOVICH ZADORNOV · Michail Michailowitsch Sadarnow · Michail Michaylovitsj Zadornov · Mihail Mihajlovics Zadornov · | [sources] | |||
| Other name | MIKHAIL MIKHAILOVICH ZADORNOV · MIKHAIL MIKHAYLOVICH ZADORNOV · Michail Sadarnow · Mikhail Mikhailovich Zadornov · Mikhail Mikhajlovitsj Zadornov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | MIKHAIL MIKHAILOVICH · MIKHAIL MIKHAYLOVICH · Mikhail · МИХАИЛ · Михаил | [sources] | |||
| INN | 772900950235 | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | ZADORNOV · Zadornov · ЗАДОРНОВ | [sources] | |||
| Middle name | Mikhailovich · Mikhaylovich · Михайлович | [sources] | |||
| Passport number | 760019543 | [sources] | |||
| Patronymic | МИХАЙЛОВИЧ | [sources] | |||
| Registration number | Q8T3HZQXVFM5 · UPJ5QTLMR2S7 | [sources] | |||
| Second name | Mikhailovich · Mikhaylovich | [sources] | |||
| Unique Entity ID | Q8T3HZQXVFM5 · UPJ5QTLMR2S7 | [sources] | |||
| Wikidata ID | Q3313719 | [sources] | |||
| Position | Deputy Chairman of the Government of the Russian Federation · Minister of Finance (1997-1999) · President and Chairman of OTKRITIE BANK Management Board · Top Management of State Owned Companies · member of the State Duma (2000-2003) · | [sources] | |||
| Education | Candidate of Economic Sciences · Plekhanov Russian Economic University | [sources] | |||
| Address | 8 29, Str. Malaya Molchanovka, Moscow, 121069 · 8 29, Str. Malaya Molchanovka, Moscow, Russia, 121069 · MOSCOW, RUS, 121069 · Str. Malaya Molchanovka, 8-29, 121069 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Member of the Supervisory Board of PJSC VTB Bank
Russian politician and economist
Category-based imports 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 · 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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-dc186075a088062319c423075cc0e7ab987a6dce · gb-hmt-15358 · usgsa-s4mrtyds3 · ua-nabc-person-1587-zadornov-mikhail-mikhailovich · usgsa-s4mrn7009 · acf-36b7023de73cd625f6108e97bdaa905629a74f6c · ua-nsdc-25143-zadornov-mihajlo-mihajlovic · gb-fcdo-rus1390 · ru-inn-772900950235 · ua-nazk-person-1587 · ofac-36396 · NK-WNixohQ9k5U8ynZKYGHMRrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Str. Malaya Molchanovka, 8-29, 121069 Moscow | Russia | |
| 8 29, Str. Malaya Molchanovka, Moscow, 121069 | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| BANK VTB 24 PUBLIC JOINT STOCK COMPANY Sanctioned entity | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Bank Otkritie Sanctioned entity | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Bank Otkritie Sanctioned entity | Leader or official of | - | - | |