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Mikhail Anatolyevich Kovrigin

Person of interest · Sanctioned entity
TypePerson[sources]
NameKOVRIGIN, Mikhail Anatolyevich · Kovrigin Mikhail Anatolievich · Mikhail Anatolyevich Kovrigin · Ковригин Михаил Анатольевич, Kovrigin Mikhail · Коврігін Михайло Анатолійович[sources]
AliasKovrihin Mykhailo Anatoliiovych · Ковригин Михаил Анатольевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMIKHAIL ANATOLYEVICH · Mikhail[sources]
INN772852896722[sources]
Last nameKovrigin[sources]
Middle nameAnatolyevich[sources]
Unique Entity IDYP7YWGHQNSY7[sources]
PositionState Bankers · Государственные банкиры[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

ACF List of War Enablers non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

ACF List of War Enablers8,518

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

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,564

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,283

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-187269e496f0419291e8ad39b438cf2a9889abe4 · ua-nsdc-31482-kovrigin-mihajlo-anatolijovic · ofac-51626 · acf-7579e62b731cfe54e2508c3c13a6208b2703afd4 · ua-nsdc-31555-kovrigin-mihajlo-anatolijovic · usgsa-s4mrvjrfn

For experts: raw data explorer