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Mikhail Mikhaylovich Zadornov

Person of interest · Politician · Sanctioned entity

Mikhail Mikhaylovich Zadornov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MIKHAIL MIKHAILOVICH ZADORNOV · MIKHAIL MIKHAYLOVICH ZADORNOV · Michail Michailowitsch Sadarnow · Michail Michaylovitsj Zadornov · Mihail Mihajlovics Zadornov · 15 more...				[sources]
Other name	MIKHAIL MIKHAILOVICH ZADORNOV · MIKHAIL MIKHAYLOVICH ZADORNOV · Michail Sadarnow · Mikhail Mikhailovich Zadornov · Mikhail Mikhajlovitsj Zadornov · 10 more...				[sources]
Birth date	1963-05-04				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
Country of birth	Russia				[sources]
First name	MIKHAIL MIKHAILOVICH · MIKHAIL MIKHAYLOVICH · Mikhail · МИХАИЛ · Михаил				[sources]
INN	`772900950235`				[sources]
Keywords	National government				[sources]
Last name	ZADORNOV · Zadornov · ЗАДОРНОВ				[sources]
Middle name	Mikhailovich · Mikhaylovich · Михайлович				[sources]
Passport number	`760019543`				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Registration number	`Q8T3HZQXVFM5` · `UPJ5QTLMR2S7`				[sources]
Second name	Mikhailovich · Mikhaylovich				[sources]
Unique Entity ID	`Q8T3HZQXVFM5` · `UPJ5QTLMR2S7`				[sources]
Wikidata ID	Q3313719				[sources]
Position	Deputy Chairman of the Government of the Russian Federation · Minister of Finance (1997-1999) · President and Chairman of OTKRITIE BANK Management Board · Top Management of State Owned Companies · member of the State Duma (2000-2003) · 2 more...				[sources]
Education	Candidate of Economic Sciences · Plekhanov Russian Economic University				[sources]
Address	8 29, Str. Malaya Molchanovka, Moscow, 121069 · 8 29, Str. Malaya Molchanovka, Moscow, Russia, 121069 · MOSCOW, RUS, 121069 · Str. Malaya Molchanovka, 8-29, 121069 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

— UK FCDO Sanctions List, 2024-05-09

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Member of the Supervisory Board of PJSC VTB Bank

— ACF List of War Enablers non-official source, 2023-02-15

Russian politician and economist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Str. Malaya Molchanovka, 8-29, 121069 Moscow	Russia
8 29, Str. Malaya Molchanovka, Moscow, 121069	Russia

Directorships
Organization	Role	Start date	End date
Bank Otkritie Sanctioned entity	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-01-29	-
BANK VTB 24 PUBLIC JOINT STOCK COMPANY Sanctioned entity	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2008-07-25	2018-01-01
Bank Otkritie Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`760019543`	Russia	Passport	-	-

Positions held
Position occupied	Start date	End date
Chairman of the Committee of the State Duma of the Russian Federation	-	-
First Deputy Prime Minister of the Russian Federation	-	-
Deputy Chairman of the Government of the Russian Federation	-	-
Deputy Chairman of the Government of the Russian Federation	-	-
member of the State Duma	2003-12-29	2007-12-24
Minister of the Russian Federation	-	-
member of the State Duma	2003-12-29	2007-12-24
Deputy of the State Duma of the Russian Federation	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,950

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

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)171,404

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

External dataset · Russia · FNS

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-36396 · NK-WNixohQ9k5U8ynZKYGHMRr · ua-nsdc-25143-zadornov-mihajlo-mihajlovic · usgsa-s4mrn7009 · gb-fcdo-rus1390 · usgsa-s4mrtyds3 · ru-inn-772900950235 · ua-nabc-person-1587-zadornov-mikhail-mikhailovich · gb-hmt-15358 · ua-nazk-person-1587 · acf-36b7023de73cd625f6108e97bdaa905629a74f6c · acf-dc186075a088062319c423075cc0e7ab987a6dce

For experts: raw data explorer

Factsheet Descriptions Data sources

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