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Kirill Aleksandrovich Tsarev

Person of interest · Sanctioned entity

Kirill Aleksandrovich Tsarev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIRILL ALEKSANDROVICH TSAREV · Kirill Aleksandrovich Tsarev · Kirill Alexandrovich TSAREV · TSAREV, Kirill Aleksandrovich · Tsarev Kirill Alexandrovich · 5 more...				[sources]
Other name	Tsarev Kirill · Кирилл Александрович Царёв · Царьов Кирило Олександрович · Царёв Кирилл Александрович				[sources]
Birth date	1978-09-25				[sources]
Place of birth	St Petersburg · St Petersburg Russia · St. Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	KIRILL ALEKSANDROVICH · Kirill · Kirill Alexandrovich · КИРИЛЛ · Кирилл				[sources]
INN	`781105810822`				[sources]
Last name	TSAREV · Tsarev · ЦАРЁВ · ЦАРЕВ · Царёв				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Registration number	`V199WD3SG6M5`				[sources]
Second name	Aleksandrovich				[sources]
Position	Deputy Chairman of Sberbank’s Executive Board · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Deputy Chairman of the Board of PJSC Sberbank. Heads the largest banking organization in Russia, which is of systemic importance for the country's financial sector. Sberbank of Russia actively supports the actions of the Russian authorities and receives state support.

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНТАЛ ТЕХ"	39	2019-11-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНТАЛ-ГРУПП"	100	2019-10-14	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРЛИЗИНГ-АВИА"	Ликвидатор	2011-01-19	2011-02-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРЛИЗИНГ"	Директор	2009-11-13	2013-02-19
Sberbank	Leader or official of	-	-

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

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

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

Ukraine NSDC State Register of Sanctions17,698

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)20,801

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-1-part-1-817-ru-kirill-alexandrovich-tsarev · ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420 · gb-fcdo-rus1592 · ca-sema-1-817-ru-kirill-alexandrovich-tsarev · ofac-37114 · gb-hmt-15536 · ua-nazk-person-1400 · acf-56de55d59147638ffa11a3302feed789c3420f24 · ua-nsdc-25266-carov-kirilo-oleksandrovic · ru-inn-781105810822 · ca-sema-russia-1-817 · ua-nabc-person-1400-tsarev-kirill-alexandrovich · usgsa-s4mrn704z

For experts: raw data explorer

Factsheet Descriptions Data sources

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