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Rusanov Igor Valerievich

Person of interest · Sanctioned entity
Rusanov Igor Valerievich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIgor Valerievich RUSANOV · Igor Valerievich Rusanov · Igor Valeryevich RUSANOV · RUSANOV Igor Valerievich · RUSANOV, Igor Valerievich · 5 more...[sources]
Other nameRUSANOV Igor Valerievich · Rusanov Igor · Игорь Валерьевич Русанов · Русанов Ігор Валерійович · Русанов Игорь Валерьевич[sources]
Birth date · · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIgor · Igor · Igor Valeryevich [sources]
INN772739179183[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameRUSANOV · Rusanov[sources]
Second nameValerievich[sources]
PositionDeputy Chairman of the Board JSC «Gazprombank» · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Заместитель Председателя Правления АО «Газпромбанк» · Заступник Голови Правління АТ "Газпромбанк" · 1 more...[sources]
AddressMoscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 bribetakers and warmongers non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,943

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: nz-ru-ind-1234-igor-rusanov · nz-ru-ind-1233 · ua-nabc-person-1433-rusanov-igor-valerievich · ofac-36957 · ca-sema-1-1025-ru-igor-valeryevich-rusanov · gb-hmt-15558 · ua-nsdc-25336-rusanov-igor-valerijovic · ua-nazk-person-1433 · acf-399dfc11303e402cb4ebbe6b81a37e458646c787

For experts: raw data explorer