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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kirill Aleksandrovich Tsarev · Kirill Alexandrovich TSAREV · Kirill TSAREV · TSAREV, Kirill Aleksandrovich · Tsarev Kirill · | [sources] | |||
| Alias | Tsarov Kyrylo Oleksandrovych · Кирилл Александрович Царёв · Царёв Кирилл Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia · St Petersburg · St. Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | KIRILL ALEKSANDROVICH · Kirill · Kirill Alexandrovich · Кирилл | [sources] | |||
| INN | 781105810822 | [sources] | |||
| Last name | Tsarev · ЦАРЕВ · Царёв | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Unique Entity ID | V199WD3SG6M5 | [sources] | |||
| Position | Deputy Chairman of Sberbank’s Executive Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chairman of the Board of PJSC Sberbank. Heads the largest banking organization in Russia, which is of systemic importance for the country's financial sector. Sberbank of Russia actively supports the actions of the Russian authorities and receives state support.
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-fcdo-rus1592 · ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420 · acf-56de55d59147638ffa11a3302feed789c3420f24 · ua-nsdc-25266-carov-kirilo-oleksandrovic · ofac-37114 · ru-inn-781105810822 · gb-coh-kmxqrsbiyhraiycvolm2jnfpgxk · gb-hmt-15536 · usgsa-s4mrn704zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНТАЛ-ГРУПП" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРЛИЗИНГ" | Директор | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРЛИЗИНГ-АВИА" | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНТАЛ-ГРУПП" |
| 49 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНТАЛ ТЕХ" | 39 |
| Ликвидатор |
| - |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - |