| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KOVRIGIN, Mikhail Anatolyevich · Kovrigin Mikhail Anatolievich · Mikhail Anatolyevich Kovrigin · Ковригин Михаил Анатольевич, Kovrigin Mikhail · Коврігін Михайло Анатолійович | [sources] | |||
| Alias | Kovrihin Mykhailo Anatoliiovych · Ковригин Михаил Анатольевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MIKHAIL ANATOLYEVICH · Mikhail | [sources] | |||
| INN | 772852896722 | [sources] | |||
| Last name | Kovrigin | [sources] | |||
| Middle name | Anatolyevich | [sources] | |||
| Unique Entity ID | YP7YWGHQNSY7 | [sources] | |||
| Position | State Bankers · Государственные банкиры | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the Department for Organization of International Settlements 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.
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 list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-pr-187269e496f0419291e8ad39b438cf2a9889abe4 · ua-nsdc-31482-kovrigin-mihajlo-anatolijovic · ofac-51626 · acf-7579e62b731cfe54e2508c3c13a6208b2703afd4 · ua-nsdc-31555-kovrigin-mihajlo-anatolijovic · usgsa-s4mrvjrfnFor 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 States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |