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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR IVANOVICH SOBOL · Alexander Ivanovich Sobol · Alexandr Ivanovich Sobol · SOBOL, Alexander Ivanovich · Sobol Aleksandr · | [sources] | |||
| Alias | Aleksandr Ivanovich SOBOL · Alexandr Ivanovich Sobol · Sobol Oleksandr Ivanovych · Александр Иванович Соболь | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSANDR IVANOVICH · Aleksandr · Alexander · Alexander Ivanovich · Alexandr | [sources] | |||
| INN | 771605440387 | [sources] | |||
| Last name | Sobol | [sources] | |||
| Middle name | Ivanovich | [sources] | |||
| Unique Entity ID | QK9UW2YRG8E3 · USM8BU9X8HT7 | [sources] | |||
| Position | Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair of the Board of Directors of Gazprombank JSC
(also ALEXANDER IVANOVICH SOBOL)
(also ALEKSANDR IVANOVICH SOBOL)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-15562 · gb-fcdo-rus1618 · nz-ru-ind-1238-alexander-sobol · ca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483 · ofac-36959 · ofac-pr-c57656a56e470f3aa1033ad3a603e904ab43b31c · usgsa-s4mrtydyf · ua-nsdc-25323-sobol-oleksandr-ivanovic · usgsa-s4mrn701qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |