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Vladimir Nikolaevich Vinokurov

Person of interest · Sanctioned entity

Vladimir Nikolaevich Vinokurov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VINOKUROV, Vladimir Nikolaevich · VLADIMIR NIKOLAEVICH VINOKUROV · Vinokurov Vladimir Nikolaevich · Vladimir Nikolaevich VINOKUROV · Vladimir Nikolaevich Vinokurov · 2 more...				[sources]
Other name	Vinokurov Vladimir · Винокуров Владимир Николаевич · Винокуров Володимир Миколайович · Владимир Николаевич Винокуров				[sources]
Birth date	1959-03-08				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	VLADIMIR NIKOLAEVICH · Vladimir · Vladimir Nikolaevich				[sources]
Last name	VINOKUROV · Vinokurov				[sources]
Middle name	Nikolaevich				[sources]
Registration number	`UT28M4BURBL4`				[sources]
Second name	Nikolaevich				[sources]
Position	First Vice President of Gazprombank · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

First Vice President of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

First Vice President and Member of the Management Board of JSC Gazprombank

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Address
Full address	Country
Moscow	Russia

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

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US SAM Procurement Exclusions118,898

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

United States · GSA

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

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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ca-sema-1-part-1-1020-ru-vladimir-nikolaevich-vinokurov · ua-nazk-person-1437 · gb-fcdo-rus1624 · gb-hmt-15568 · NK-4CNCtKPDyiVTXLcfMHGWgZ · ua-nsdc-25340-vinokurov-volodimir-mikolajovic · ofac-36976 · nz-ru-ind-1241-vladimir-vinokurov · usgsa-s4mrn701t · ca-sema-97cc204a582fa5312e55e26a00c98f34153d47e9 · ca-sema-1-1020-ru-vladimir-nikolaevich-vinokurov · acf-9f82abe3b96368a33ada14892e76fc09b936e5be · ua-nabc-person-1437-vinokurov-vladimir-nikolaevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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