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Vladimir Markovich Ryskin

Person of interest · Sanctioned entity

Vladimir Markovich Ryskin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RYSKIN, Vladimir Markovich · Ryskin Vladimir Markovich · Ryskin Volodymyr Markovych · VLADIMIR MARKOVICH RYSKIN · Vladimir Markovich RYSKIN · 3 more...				[sources]
Other name	RYSKIN Vladimir Markovich · Ryskin Vladimir · Владимир Маркович Рыскин · Рискін Володимир Маркович · Рыскин Владимир Маркович				[sources]
Birth date	1961-09-13				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VLADIMIR MARKOVICH · Vladimir · Vladimir Markovich · ВЛАДИМИР				[sources]
INN	`771200811682`				[sources]
Last name	RYSKIN · Ryskin · РЫСКИН				[sources]
Middle name	Markovich				[sources]
Patronymic	МАРКОВИЧ				[sources]
Registration number	`USA5PJGNR1A6`				[sources]
Second name	Markovich				[sources]
Position	Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	MOSCOW, RUS · Moscow · Moscow, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Deputy Chairman of the Management Board of JSC Gazprombank

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

Relationships

Address
Full address	Country
Moscow	Russia
Moscow · Moscow, Russia	Russia

Directorships
Organization	Role	Start date	End date
АКЦИОНЕРНЫЙ БАНК "ИНВЕСТИЦИОННО-БАНКОВСКАЯ ГРУППА НИКОЙЛ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	Председатель Правления	2004-07-13	2005-09-20

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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:

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: ca-sema-1-1024-ru-vladimir-markovich-ryskin · nz-ru-ind-1234 · ru-inn-771200811682 · gb-hmt-15559 · acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d · ua-nsdc-25337-riskin-volodimir-markovic · ofac-36958 · ua-nabc-person-1434-ryskin-vladimir-markovich · ca-sema-1-part-1-1024-ru-vladimir-markovich-ryskin · nz-ru-ind-1235-vladimir-ryskin · ua-nazk-person-1434 · usgsa-s4mrn701p · acf-b4cfd3d104986762c152e5262930f74c4794c838 · ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 · gb-fcdo-rus1615

For experts: raw data explorer

Factsheet Descriptions Data sources

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