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Aleksander Yurievich MURANOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameALEKSANDER YURIEVICH MURANOV · Aleksander Yurievich MURANOV · Aleksander Yuryevich MURANOV · Aleksandr Yuryevich MURANOV · Alexander Yurievich Muranov · 5 more...[sources]
Other nameALEKSANDR YURIEVICH MURANOV · Aleksandr Yurievich Muranov · Alexander Yurievich Muranov · Muranov Aleksandr · Александр Юрьевич Муранов · 2 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityArmenia · Russia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEKSANDER YURIEVICH · Aleksander · Aleksander Yuryevich · Aleksandr · Aleksandr · 1 more...[sources]
Last nameMURANOV · Muranov[sources]
Middle nameYurievich · Yuryevich[sources]
Registration numberUS85Z4D46KL8[sources]
Second nameYurievich · Yuryevich[sources]
PositionDeputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow · Moscow, Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of JSC Gazprombank

— ACF List of War Enablers non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

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

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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 Exclusions119,127

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

United States · GSA

Source data IDs: ua-nabc-person-1432-muranov-aleksandr-yurievich · usgsa-s4mrn701m · acf-f48bd873a0560c82487fd3ec6dfce5f171702216 · gb-hmt-15555 · ca-sema-1-1026-ru-aleksander-yuryevich-muranov · nz-ru-ind-1231-aleksandr-muranov · ua-nabc-person-1432-muranov-alexander-yurievich · ca-sema-76eecba04141fc55356681f4e547c33fa243eb0b · ua-nsdc-25335-muranov-oleksandr-urijovic · acf-dcd57255ed51fdb6ccdd28b32f21e2add4af289c · ca-sema-1-part-1-1026-ru-aleksander-yuryevich-muranov · ofac-36956 · gb-fcdo-rus1611 · nz-ru-ind-1231 · ua-nazk-person-1432

For experts: raw data explorer

FactsheetDescriptionsData sources
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