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MANSUROV Dmitri Flerovich

Sanctioned entity
MANSUROV Dmitri Flerovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDmitri Flerovich Mansurov · MANSUROV Dmitri Flerovich · MANSUROV, Dmitri Flerovich · Mansurov Dmytro Flerovych · ДМИТРИЙ ФЛЕРОВИЧ МАНСУРОВ · 3 more...[sources]
Other nameMansurov Dmitriy · Мансуров Дмитрий Флеворович · Мансуров Дмитрий Флерович · Мансуров Дмитро Флерович[sources]
Birth date[sources]
Place of birthLeningrad (St. Petersburg), Russia · г. Ленинград (г. Санкт-Петербург), РФ · м. Ленінград (м. Санкт-Петербург), РФ · м. Санкт- Петербург, РФ[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameDmitri · ДМИТРИЙ[sources]
INN781406001737[sources]
KeywordsКерівництво комерційних банків[sources]
Last nameMansurov · МАНСУРОВ[sources]
Passport number1325159647 · 1704275610[sources]
PatronymicФЛЕРОВИЧ[sources]
PositionGeneral Director of "ABR Management". Member of the Board of Directors of Rossiya Bank · Генеральний директор «АБР Менеджмент» · Генеральний директор «АБР Менеджмент». Член ради директорів банку «Росія» · Генеральный директор "АБР Менеджмент". Член совета директоров банка «Россия» · генеральний директор «АБР Менеджмент», член ради директорів банку «Росія» · 1 more...[sources]
AddressРосійська Федерація, м. Санкт-Петербург[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

в Україні перебував у 2012 році

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-13900-mansurov-dmitro-flerovic · ua-nazk-person-15599 · ofac-21167 · ua-nsdc-person-82-2019-2631 · ua-nabc-person-15599-mansurov-dmitri-flerovich · ru-inn-781406001737

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