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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RUSANOV, Sergey Georgievich · Rusanov Sergei · SERGEI GEORGIEVICH RUSANOV · SERGEY GEORGIYEVICH RUSANOV · Sergey Georgievich Rusanov · | [sources] | |||
| Alias | Rusanov Serhii Heorhiiovych · Sergei Georgievich Rusanov · Sergey Georgiyevich Rusanov · Сергей Георгиевич РУСАНОВ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SERGEI GEORGIEVICH · SERGEY GEORGIEVICH · SERGEY GEORGIYEVICH · Sergei · Sergey · | [sources] | |||
| Last name | Rusanov · Русанов | [sources] | |||
| Middle name | Georgievich · Georgiyevich · Георгиевич | [sources] | |||
| Passport number | 531166608 | [sources] | |||
| Unique Entity ID | Q7AHJGVJXLG6 · Q7BDJN8A92L3 · UNAUNEBNBAM7 | [sources] | |||
| Position | Member of OTKRITIE Management Board | [sources] | |||
| Address | MOSCOW, 117331 · Marii Ulyanovoy Str. 8 129, 117331 Moscow · Marii Ulyanovoy Str. 8 129, Moscow, 117331 · Marii Ulyanovoy Str. 8 129, Moscow, Russia, 117331 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SERGEY GEORGIEVICH RUSANOV)
(also SERGEI GEORGIEVICH RUSANOV, SERGEY GEORGIYEVICH RUSANOV)
(also SERGEY GEORGIEVICH RUSANOV)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtydrj · gb-fcdo-rus1638 · ua-nsdc-25145-rusanov-sergij-georgijovic · ofac-36385 · usgsa-s4mrn6zzz · usgsa-s4mrtydrh · gb-hmt-15582For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Marii Ulyanovoy Str. 8 129, 117331 Moscow · Marii Ulyanovoy Str. 8 129, Moscow, 117331 | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |