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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RUSANOV, Sergey Georgievich · Rusanov Sergei · SERGEI GEORGIEVICH RUSANOV · SERGEY GEORGIYEVICH RUSANOV · Sergey Georgievich Rusanov · | [sources] | |||
| Other name | 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] | |||
| Second name | Georgievich | [sources] | |||
| Unique Entity ID | Q7AHJGVJXLG6 · Q7BDJN8A92L3 · UNAUNEBNBAM7 | [sources] | |||
| Position | Member of OTKRITIE Management Board | [sources] | |||
| Address | MOSCOW, RUS, 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)
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtydrj · usgsa-s4mrtydrh · ua-nsdc-25145-rusanov-sergij-georgijovic · gb-hmt-15582 · gb-fcdo-rus1638 · usgsa-s4mrn6zzz · ofac-36385For 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 · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |