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ZAGAYNOV Kirill Valerievich

Sanctioned entity
ZAGAYNOV Kirill Valerievich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameZAGAYNOV Kirill Valerievich · Zahainov Kyryl Valeriiovych · ЗАГАЙНОВ Кирилл Валерьевич · ЗАГАЙНОВ Кирило Валерійович · Загайнов Кирил Валерійович[sources]
Other nameZAHAINOV KYRYLO · Загайнов Кирилл Валерьевич · Загайнов Кирило Валерійович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
KeywordsКерівництво комерційних банків[sources]
PositionFounder of CB "Financial Standard" · Засновник КБ "Фінансовий стандарт" · Учредитель КБ "Финансовый стандарт" · засновник КБ «Финансовый стандарт»[sources]
Addressм. Москва, просп. Мира 27 (кв. 33) · м. Москва, просп. Мира, 27 (кв. 33) · м. Москва, просп. Миру 27 (кв. 33)[sources]
Source linksanctions.nazk.gov.ua[sources]
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Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-11082-zagajnov-kiril-valerijovic · ua-nazk-person-15092 · ua-nabc-person-15092-zagaynov-kirill-valerievich · ua-nsdc-person-176-2018-382

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