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Mikhail Mikhaylovich Zadornov

Person of interest · Politician · Sanctioned entity

Mikhail Mikhaylovich Zadornov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MIKHAIL MIKHAYLOVICH ZADORNOV · Michail Michailowitsch Sadarnow · Michail Michaylovitsj Zadornov · Mihail Mihajlovics Zadornov · Mikhail Mikhailovich Zadornov · 13 more...				[sources]
Other name	MIKHAIL MIKHAILOVICH ZADORNOV · Michail Sadarnow · Mikhail Mikhailovich Zadornov · Zadornov Mikhail · Zadornov Mikhail Mikhaylovich · 8 more...				[sources]
Birth date	1963-05-04				[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 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	`UPJ5QTLMR2S7`				[sources]
Second name	Mikhailovich · Mikhaylovich				[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) · 2 more...				[sources]
Education	Candidate of Economic Sciences · Plekhanov Russian Economic University				[sources]
Address	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	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

— UK FCDO Sanctions List, 2024-05-09

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Member of the Supervisory Board of PJSC VTB Bank

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician and economist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
8 29, Str. Malaya Molchanovka, Moscow, 121069	Russia
Str. Malaya Molchanovka, 8-29, 121069 Moscow	Russia

Directorships
Organization	Role	Start date	End date
Bank Otkritie	Leader or official of	-	-
Bank Otkritie	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-01-29	-
BANK VTB 24 PUBLIC JOINT STOCK COMPANY	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2008-07-25	2018-01-01

Identifications
Document number	Country	Type	Start date	End date
`760019543`	Russia	Passport	-	-

Positions held
Position occupied	Start date	End date
Deputy Chairman of the Government of the Russian Federation	-	-
Deputy Chairman of the Government of the Russian Federation	-	-
First Deputy Prime Minister of the Russian Federation	-	-
Chairman of the Committee of the State Duma of the Russian Federation	-	-
Minister of the Russian Federation	-	-
member of the State Duma	2003-12-29	2007-12-24
member of the State Duma	2003-12-29	2007-12-24
Deputy of the State Duma of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,941

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata377,203

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ofac-36396 · ua-nsdc-25143-zadornov-mihajlo-mihajlovic · usgsa-s4mrn7009 · gb-fcdo-rus1390 · gb-hmt-15358 · ua-nabc-person-1587-zadornov-mikhail-mikhailovich · NK-WNixohQ9k5U8ynZKYGHMRr · acf-36b7023de73cd625f6108e97bdaa905629a74f6c · acf-dc186075a088062319c423075cc0e7ab987a6dce · ua-nazk-person-1587 · ru-inn-772900950235

For experts: raw data explorer

Factsheet Descriptions Data sources

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