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 |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |