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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEEV, Mikhail Yurevich · Alekseev Mikhail Yurievich · Alieksieiev Mykhailo Yuriiovych · MIKHAIL ALEKSEEV · MIKHAIL IURIEVICH ALEXEYEV · | [sources] | |||
| Other name | Alekseev Mikhail Yurevich · Alekseyev Mikhail · MIKHAIL ALEKSEEV · MIKHAIL IURIEVICH ALEXEYEV · MIKHAIL YUREVICH ALEKSEEV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | MIKHAIL · MIKHAIL IURIEVICH · MIKHAIL YUREVICH · MIKHAIL YURIEVICH · Mikhail · | [sources] | |||
| Last name | ALEKSEEV · ALEKSEYEV · ALEXEEV · ALEXEYEV · Alekseev · | [sources] | |||
| Middle name | Iurievich · Yurevich · Yurievich · Юрьевич | [sources] | |||
| Passport number | 220051483 | [sources] | |||
| Registration number | Q85CN269UQA5 · Q892DHS48LK6 · Q898CEMHU778 · Q8AUSV66TU47 · UNM1TLT4M9J4 | [sources] | |||
| Unique Entity ID | Q85CN269UQA5 · Q892DHS48LK6 · Q898CEMHU778 · Q8AUSV66TU47 · UNM1TLT4M9J4 | [sources] | |||
| Wikidata ID | Q42293631 | [sources] | |||
| Position | State Bankers · Государственные банкиры · заступник Голови Центрального Банку Російської Федерації (перебував на посаді до 1 червня 2022 року) | [sources] | |||
| Education | Doctor of Economics · Finance University under the Government of the Russian Federation | [sources] | |||
| Address | 4 Usievicha St. Apt. 45, H., 125319 Moscow · MOSCOW, RUS, 125319 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Chairman 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.
Russian banker
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrtydrw · acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e · usgsa-s4mrtydrv · acf-2c62c4545304d256621dc6f624bc9ceb7be64052 · ua-nazk-person-1386 · usgsa-s4mrtydry · NK-mVT4bG7ZM56rWoGxiz2DAs · usgsa-s4mrtydrx · ofac-36389 · usgsa-s4mrn7003 · ua-nabc-person-1386-alekseev-mikhail-yurievich · ua-nsdc-18262-alekseev-mihajlo-urijovicFor 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 | |
| 4 Usievicha St. Apt. 45, H., 125319 Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Otkritie Sanctioned entity | Leader or official of | - | - | |