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Igor Valerievich Rusanov

Debarred entity · 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]
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[sources]
Source linkhome.treasury.gov · sanctionssearch.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

Ukraine NSDC State Register of Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,574

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

United States · GSA

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

UK FCDO Sanctions List6,032

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

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

US OFAC Press Releases4,954

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ua-nsdc-25336-rusanov-igor-valerijovic · acf-399dfc11303e402cb4ebbe6b81a37e458646c787 · ofac-pr-a55884b6953c79f4f40e30b395f927042549387e · usgsa-s4mrn701n · ofac-36957 · ca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2 · nz-ru-ind-1234-igor-rusanov · gb-fcdo-rus1614 · gb-hmt-15558

For experts: raw data explorer