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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIRILL ALEKSANDROVICH TSAREV · Kirill Aleksandrovich Tsarev · Kirill Alexandrovich TSAREV · Kirill TSAREV · Kirill Tsarev · | [sources] | |||
| Other name | Tsarev Kirill · Кирилл Александрович Царёв · Царьов Кирило Олександрович · Царёв Кирилл Александрович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | St Petersburg · St Petersburg Russia · 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 · Кирилл | [sources] | |||
| INN | 781105810822 | [sources] | |||
| Last name | TSAREV · Tsarev · ЦАРЁВ · ЦАРЕВ · Царёв | [sources] | |||
| Middle name | Aleksandrovich · Александрович | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Second name | Aleksandrovich | [sources] | |||
| Unique Entity ID | V199WD3SG6M5 | [sources] | |||
| Position | Deputy Chairman of Sberbank’s Executive Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 25 September 1978 - 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 of America · GSA
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 of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
usgsa-s4mrn704z · gb-fcdo-rus1592 · ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420 · ru-inn-781105810822 · ca-sema-1-part-1-817-ru-kirill-alexandrovich-tsarev · ca-sema-1-817-ru-kirill-alexandrovich-tsarev · gb-hmt-15536 · acf-56de55d59147638ffa11a3302feed789c3420f24 · ua-nsdc-25266-carov-kirilo-oleksandrovic · ca-sema-russia-1-817 · ofac-37114 · gb-coh-kmxqrsbiyhraiycvolm2jnfpgxkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Ukraine | National Security and Defense Council | ||||
| Canada | Global Affairs Canada | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РЕНТАЛ-ГРУПП" | 49 | |||
| ООО "РЕНТАЛ-ГРУПП" | 100 | |||
| ООО "РЕНТАЛ ТЕХ" | 39 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sberbank Disqualified · Sanctioned entity | Leader or official of | - | - | |
| ООО "ИНТЕРЛИЗИНГ-АВИА" | Ликвидатор | - | ||
| ООО "ИНТЕРЛИЗИНГ" | Директор | - | ||