| 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] | |||
| Second 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 | 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)
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-36959 · ua-nsdc-25323-sobol-oleksandr-ivanovic · gb-hmt-15562 · ca-sema-1-1023-ru-alexander-ivanovich-sobol · nz-ru-ind-1238-alexander-sobol · ca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483 · nz-ru-ind-1236 · gb-fcdo-rus1618 · usgsa-s4mrn701q · usgsa-s4mrtydyf · ca-sema-1-part-1-1023-ru-alexander-ivanovich-sobolFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |