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Alexander Ivanovich SOBOL

Sanctioned entity
Alexander Ivanovich SOBOL is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlexander Ivanovich SOBOL · Alexander Ivanovich Sobol · SOBOL Aleksandr Ivanovich · SOBOL, Alexander Ivanovich · Sobol Oleksandr Ivanovych · 3 more...[sources]
Other nameAleksandr Ivanovich SOBOL · Alexandr Ivanovich Sobol · Sobol Aleksandr · Александр Иванович Соболь · Соболь Александр Иванович · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAleksandr · Alexander · Alexander Ivanovich · Alexandr[sources]
INN771605440387[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameSOBOL · Sobol[sources]
Second nameIvanovich[sources]
PositionDeputy Chairman of the Board of OAO "Gazprombank". Chairman of the Board of Directors "Credit Ural Bank" · Member of Gazprombank’s Management Board · Заместитель Председателя Правления ОАО "Газпромбанк". Председатель Совета директоров "Кредит Урал Банк" · Заступник Голови Правління ВАТ "Газпромбанк". Голова Ради директорів "Кредит Урал Банк"[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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,659

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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


Source data IDs: ua-nabc-person-1024-sobol-alexander-ivanovich · ua-nsdc-25323-sobol-oleksandr-ivanovic · ca-sema-1-1023-ru-alexander-ivanovich-sobol · gb-hmt-15562 · ofac-36959 · nz-ru-ind-1238-alexander-sobol · ua-nazk-person-1024 · ua-nabc-person-1024-sobol-aleksandr-ivanovich · nz-ru-ind-1236

For experts: raw data explorer