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
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, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-36b7023de73cd625f6108e97bdaa905629a74f6c
· ua-nabc-person-1587-zadornov-mikhail-mikhailovich
· ua-nsdc-25143-zadornov-mihajlo-mihajlovic
· usgsa-s4mrtyds3
· gb-fcdo-rus1390
· ua-nazk-person-1587
· gb-hmt-15358
· ofac-36396
· usgsa-s4mrn7009
· ru-inn-772900950235
· acf-dc186075a088062319c423075cc0e7ab987a6dce
· NK-WNixohQ9k5U8ynZKYGHMRr
For 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 | Leader or official of | - | - | |
Bank Otkritie Sanctioned entity | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |