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Kruzhalov Andrey Vasilievich

Person of interest · Sanctioned entity

Kruzhalov Andrey Vasilievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KRUZHALOV Andrey Vasilievich · Kruzhalov Andrey Vasilievich · Kruzhalov Andrii Vasylovych · КРУЖАЛОВ Андрей Васильевич · КРУЖАЛОВ Андрій Васильович · 1 more...				[sources]
Other name	Kruzhalov Andrey · Кружалов Андрей Васильевич · Кружалов Андрій Васильович				[sources]
Birth date	1965-02-20				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`772632102389`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Position	Deputy Chairman of the Bank of Russia · State Bankers · Государственные банкиры · Заместитель Председателя Банка России · Заступник Голови Банку Росії · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-05-10	Last checked	2024-05-22	First seen	2023-04-20

Descriptions

Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Relationships

Directorships
Organization	Role	Start date	End date
Central Bank of the Russian Federation	підконтрольна компанія	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: ua-nsdc-18263-kruzalov-andrij-vasilovic · acf-9b45ae34f94728c13e113413be965d195e02b1dd · ua-nabc-person-1371-kruzhalov-andrey-vasilievich · ua-nazk-person-1371 · acf-2b092b3d487051fdb4aec043573026ab97e541ab

For experts: raw data explorer

Factsheet Descriptions Data sources

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