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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dmitry Ivanovich Zharikov · ZHARIKOV Dmitry Ivanovich · ZHARIKOV, Dmitry Ivanovich · ЖАРІКОВ Дмитро Іванович · ЖАРИКОВ Дмитрий Иванович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Potsdam, Germany · Потсдам, Германия · Потсдам, Німеччина | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Dmitry | [sources] | |||
| INN | 771205867544 | [sources] | |||
| Keywords | Керівництво комерційних банків | [sources] | |||
| Last name | Zharikov | [sources] | |||
| Passport number | 716622064 | [sources] | |||
| Position | Chairman of the Board, Member of the Board of Directors of PJSC CB "RusRegionBank" · Голова правління, член Ради директорів ПАТ КБ "РусьРегіонБанк" · Председатель правления, член Совета директоров ПАО КБ "РусьРегионБанк" | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank | Leader or official of | - | - | |