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Igor Valerievich Rusanov

Person of interest · Sanctioned entity
TypePerson[sources]
NameIgor Valerievich Rusanov · Igor Valeryevich RUSANOV · RUSANOV, Igor Valerievich · Rusanov Igor · Rusanov Igor Valerievich · 2 more...[sources]
AliasRUSANOV Igor Valerievich · Rusanov Ihor Valeriiovych · Игорь Валерьевич Русанов · Русанов Игорь Валерьевич[sources]
Birth date · · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIGOR VALERIEVICH · Igor · Igor Valeryevich[sources]
INN772739179183[sources]
Last nameRusanov[sources]
Middle nameValerievich · Valeryevich[sources]
Second nameValerievich[sources]
Unique Entity IDUS9ADDP2DW52[sources]
PositionDeputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Deputy Chair of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of JSC Gazprombank

ACF List of War Enablers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

ACF List of War Enablers8,516

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

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,647

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

United States · GSA

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: ua-nsdc-25336-rusanov-igor-valerijovic · ca-sema-1-part-1-1025-ru-igor-valeryevich-rusanov · ca-sema-1-1025-ru-igor-valeryevich-rusanov · usgsa-s4mrn701n · gb-hmt-15558 · ofac-36957 · ca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2 · nz-ru-ind-1234-igor-rusanov · nz-ru-ind-1233 · acf-399dfc11303e402cb4ebbe6b81a37e458646c787 · gb-fcdo-rus1614

For experts: raw data explorer