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Alexey Yurevich SIMANOVSKIY

Person of interest · Sanctioned entity
TypePerson[sources]
NameALEKSEI YURIEVICH SIMANOVSKIY · ALEKSEY IURIEVICH SIMANOVSKII · ALEXEI IUREVICH SIMANOVSKIY · ALEXEY YUREVICH SIMANOVSKIY · ALEXEY YURYEVICH SIMANOVSKIY · 6 more...[sources]
Other nameALEKSEI YURIEVICH SIMANOVSKIY · ALEKSEY IURIEVICH SIMANOVSKII · ALEXEI IUREVICH SIMANOVSKIY · ALEXEY YUREVICH SIMANOVSKIY · ALEXEY YURYEVICH SIMANOVSKIY · 9 more...[sources]
Birth date[sources]
Place of birthMoscow, Russia · м. Москва, Російська Федерація[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEKSEI YURIEVICH · ALEKSEY IURIEVICH · ALEXEI IUREVICH · ALEXEY YUREVICH · ALEXEY YURYEVICH · 5 more...[sources]
Last nameSIMANOVSKII · SIMANOVSKIY · Simanovskii · Simanovskiy · СИМАНОВСКИЙ[sources]
Middle nameIurevich · Iurievich · Yurevich · Yurievich · Yuryevich · 1 more...[sources]
Passport number200110994[sources]
Registration numberQ8E2QD5QADM5 · Q8LBV6C2X1M7 · Q8LTQML566F5 · Q8NXDSMYN513 · UPBLX5D4XTM6[sources]
Unique Entity IDQ8E2QD5QADM5 · Q8LBV6C2X1M7 · Q8LTQML566F5 · Q8NXDSMYN513 · UPBLX5D4XTM6[sources]
PositionState Bankers · Государственные банкиры · З 10 жовтня 2018 р. – член Ради директорів "Банк Росії" · Радник Голови Центрального банку Російської Федерації · Радник Голови Центрального банку Російської Федерації. · 2 more...[sources]
AddressMOSCOW, RUS · Ulmolodogvardeyskaya 66, 4, 1, Moscow · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors 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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

ACF List of War Enablers7,950

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 Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: acf-964d252f82c15cef65e0de1045b7a4602b7be7fc · usgsa-s4mrtydrz · usgsa-s4mrtyds1 · ua-nabc-person-1385-simanovsky-alexey-yurievich · usgsa-s4mrtyds0 · usgsa-s4mrn7006 · ua-nazk-person-1385 · acf-f0bf83c8c1f64976ede456e1524bd315719a461d · ofac-36393 · ua-nsdc-11697-simanovskij-oleksij-urijovic · usgsa-s4mrtyds2 · ua-nsdc-person-176-2018-1239

For experts: raw data explorer