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Sergey Georgievich Rusanov

Sanctioned entity

Sergey Georgievich Rusanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RUSANOV, Sergey Georgievich · Rusanov Serhii Heorhiiovych · SERGEI GEORGIEVICH RUSANOV · SERGEY GEORGIEVICH RUSANOV · SERGEY GEORGIYEVICH RUSANOV · 3 more...				[sources]
Other name	Rusanov Sergei · SERGEI GEORGIEVICH RUSANOV · SERGEY GEORGIEVICH RUSANOV · SERGEY GEORGIYEVICH RUSANOV · Sergei Georgievich Rusanov · 4 more...				[sources]
Birth date	1963-05-29				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEI GEORGIEVICH · SERGEY GEORGIEVICH · SERGEY GEORGIYEVICH · Sergei · Sergey · 1 more...				[sources]
Last name	RUSANOV · Rusanov · Русанов				[sources]
Middle name	Georgievich · Georgiyevich · Георгиевич				[sources]
Passport number	`531166608`				[sources]
Registration number	`Q7AHJGVJXLG6` · `Q7BDJN8A92L3` · `UNAUNEBNBAM7`				[sources]
Second name	Georgievich				[sources]
Unique Entity ID	`Q7AHJGVJXLG6` · `Q7BDJN8A92L3` · `UNAUNEBNBAM7`				[sources]
Position	Member of OTKRITIE Management Board				[sources]
Address	MOSCOW, RUS, 117331 · Marii Ulyanovoy Str. 8 129, 117331 Moscow · Marii Ulyanovoy Str. 8 129, Moscow, 117331 · Marii Ulyanovoy Str. 8 129, Moscow, Russia, 117331				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Marii Ulyanovoy Str. 8 129, 117331 Moscow · Marii Ulyanovoy Str. 8 129, Moscow, 117331	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
`531166608`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
TREAS-OFAC	Reciprocal	2022-04-20	-
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: ofac-36385 · ua-nsdc-25145-rusanov-sergij-georgijovic · gb-fcdo-rus1638 · usgsa-s4mrn6zzz · ua-nazk-person-1455 · gb-hmt-15582 · usgsa-s4mrtydrj · ua-nabc-person-1455-rusanov-sergey-georgievich · usgsa-s4mrtydrh

For experts: raw data explorer

Factsheet Data sources

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