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Mikhail Yurevich ALEKSEEV

Person of interest · Sanctioned entity

Mikhail Yurevich ALEKSEEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEEV, Mikhail Yurevich · Alekseev Mikhail Yurievich · Alieksieiev Mykhailo Yuriiovych · MIKHAIL YUREVICH ALEKSEEV · Michail Jurjewitsch Alexejew · 5 more...				[sources]
Other name	Alekseev Mikhail Yurevich · Alekseyev Mikhail · MIKHAIL ALEKSEEV · MIKHAIL IURIEVICH ALEXEYEV · MIKHAIL YURIEVICH ALEKSEYEV · 10 more...				[sources]
Birth date	1964-01-04				[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 YUREVICH · Mikhail · Михаил				[sources]
Last name	ALEKSEEV · Alekseev · Alekseyev · Alexeev · Alexeyev · 1 more...				[sources]
Middle name	Iurievich · Yurevich · Yurievich · Юрьевич				[sources]
Passport number	`220051483`				[sources]
Registration number	`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	2024-11-19	Last processed	2024-11-19	First seen	2023-02-15

Descriptions

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.

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

Russian banker

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

Relationships

Address
Full address	Country
4 Usievicha St. Apt. 45, H., 125319 Moscow	Russia

Directorships
Organization	Role	Start date	End date
Bank Otkritie	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`220051483`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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)20,986

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

ACF List of War Enablers7,945

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Source data IDs: acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e · ua-nazk-person-1386 · acf-2c62c4545304d256621dc6f624bc9ceb7be64052 · ofac-36389 · ua-nabc-person-1386-alekseev-mikhail-yurievich · usgsa-s4mrn7003 · ua-nsdc-18262-alekseev-mihajlo-urijovic · NK-mVT4bG7ZM56rWoGxiz2DAs

For experts: raw data explorer

Factsheet Descriptions Data sources

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