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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI YURIEVICH SIMANOVSKIY · ALEKSEY IURIEVICH SIMANOVSKII · ALEXEI IUREVICH SIMANOVSKIY · ALEXEY YUREVICH SIMANOVSKIY · ALEXEY YURYEVICH SIMANOVSKIY · | [sources] | |||
| Other name | ALEKSEI YURIEVICH SIMANOVSKIY · ALEKSEY IURIEVICH SIMANOVSKII · ALEXEI IUREVICH SIMANOVSKIY · ALEXEY YUREVICH SIMANOVSKIY · ALEXEY YURYEVICH SIMANOVSKIY · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia · м. Москва, Російська Федерація | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSEI YURIEVICH · ALEKSEY IURIEVICH · ALEXEI IUREVICH · ALEXEY YUREVICH · ALEXEY YURYEVICH · | [sources] | |||
| Last name | SIMANOVSKII · SIMANOVSKIY · Simanovskii · Simanovskiy · СИМАНОВСКИЙ | [sources] | |||
| Middle name | Iurevich · Iurievich · Yurevich · Yurievich · Yuryevich · | [sources] | |||
| Passport number | 200110994 | [sources] | |||
| Registration number | Q8E2QD5QADM5 · Q8LBV6C2X1M7 · Q8LTQML566F5 · Q8NXDSMYN513 · UPBLX5D4XTM6 | [sources] | |||
| Unique Entity ID | Q8E2QD5QADM5 · Q8LBV6C2X1M7 · Q8LTQML566F5 · Q8NXDSMYN513 · UPBLX5D4XTM6 | [sources] | |||
| Position | State 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. · | [sources] | |||
| Address | MOSCOW, RUS · Ulmolodogvardeyskaya 66, 4, 1, Moscow · Російська Федерація, м. Москва | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtyds0 · acf-f0bf83c8c1f64976ede456e1524bd315719a461d · usgsa-s4mrtydrz · usgsa-s4mrn7006 · ua-nabc-person-1385-simanovsky-alexey-yurievich · usgsa-s4mrtyds2 · ofac-36393 · ua-nsdc-person-176-2018-1239 · acf-964d252f82c15cef65e0de1045b7a4602b7be7fc · usgsa-s4mrtyds1 · ua-nsdc-11697-simanovskij-oleksij-urijovic · ua-nazk-person-1385For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ulmolodogvardeyskaya 66, 4, 1, Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Otkritie Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
200110994 | Russia | Passport | - | - | |
200110994 | Russia | doc:passport | - | - | |