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Alexander Ivanovich Sobol

Sanctioned entity
TypePerson[sources]
NameALEKSANDR IVANOVICH SOBOL · Alexander Ivanovich Sobol · Alexandr Ivanovich Sobol · SOBOL, Alexander Ivanovich · Sobol Aleksandr · 2 more...[sources]
Other nameAleksandr Ivanovich SOBOL · Alexandr Ivanovich Sobol · Sobol Oleksandr Ivanovych · Александр Иванович Соболь[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEKSANDR IVANOVICH · Aleksandr · Alexander · Alexander Ivanovich · Alexandr[sources]
INN771605440387[sources]
Last nameSobol[sources]
Middle nameIvanovich[sources]
Second nameIvanovich[sources]
Unique Entity IDQK9UW2YRG8E3 · USM8BU9X8HT7[sources]
PositionDeputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board[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,

(also ALEXANDER IVANOVICH SOBOL)

US SAM Procurement Exclusions,

(also ALEKSANDR IVANOVICH SOBOL)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

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

US Trade Consolidated Screening List (CSL)23,257

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

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,488

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,976

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


Source data IDs: gb-hmt-15562 · ofac-36959 · ca-sema-1-part-1-1023-ru-alexander-ivanovich-sobol · usgsa-s4mrtydyf · usgsa-s4mrn701q · ua-nsdc-25323-sobol-oleksandr-ivanovic · nz-ru-ind-1236 · ca-sema-1-1023-ru-alexander-ivanovich-sobol · ca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483 · nz-ru-ind-1238-alexander-sobol · gb-fcdo-rus1618

For experts: raw data explorer