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Guznov Alexey Gennadievich

Person of interest · Sanctioned entity

Guznov Alexey Gennadievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUZNOV Alexey Gennadievich · Guznov Alexey Gennadievich · Huznov Oleksii Hennadiiovych · ГУЗНОВ Алексей Геннадьевич · ГУЗНОВ Олексій Геннадійович · 1 more...				[sources]
Other name	Guznov Aleksey · Гузнов Алексей Геннадьевич · Гузнов Олексій Геннадійович				[sources]
Birth date	1967-06-18				[sources]
Place of birth	Gorky, Russia · г. Горький, Россия · м. Горький, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`772625004704`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Position	State Bankers · State Secretary - Deputy Chairman of the Bank of Russia · Государственные банкиры · Статс-секретар - заступник Голови Банку Росії · Статс-секретарь – заместитель Председателя Банка России · 1 more...				[sources]
Address	Російська Федерація, м. Горького				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

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

State Secretary - Deputy Chairman of the Bank of Russia, member of the Board of Directors 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, 2023-09-21

Relationships

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

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

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

ACF List of bribetakers and warmongers7,944

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-nazk-person-1370 · acf-a44145ecd1cf0f3c2ccc84bb85c9f9d51f5a4db8 · ua-nsdc-18264-guznov-oleksij-gennadijovic · ua-nabc-person-1370-guznov-alexey-gennadievich · acf-3bbe61abe70e91c60574dbb3429280826651eddc

For experts: raw data explorer

Factsheet Descriptions Data sources

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