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Tsarev Kirill Alexandrovich

Person of interest · Sanctioned entity

Tsarev Kirill Alexandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kirill Aleksandrovich Tsarev · Kirill Alexandrovich TSAREV · TSAREV Kirill Alexandrovich · TSAREV, Kirill Aleksandrovich · Tsarev Kirill Alexandrovich · 5 more...				[sources]
Other name	Tsarev Kirill · Кирилл Александрович Царёв · Царьов Кирило Олександрович · Царёв Кирилл Александрович				[sources]
Birth date	1978-09-25				[sources]
Place of birth	Leningrad (St.Petersburg), Russia · St. Petersburg, Russia · г. Ленинград, СССР · м. Ленінград, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Kirill · Kirill Alexandrovich · Кирилл				[sources]
INN	`781105810822`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	TSAREV · Tsarev · Царёв				[sources]
Second name	Aleksandrovich				[sources]
Position	Member of the Board of the Bank PJSC "Sberbank" · Top Management of State Owned Companies · Руководители госкомпаний · Член Правления Банка ПАО "Сбербанк" · Член Правління Банку ПАТ "Сбербанк"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-07-15

Descriptions

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

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.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Relationships

Directorships
Organization	Role	Start date	End date
Sberbank	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-

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

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ca-sema-1-817-ru-kirill-alexandrovich-tsarev · gb-hmt-15536 · ca-sema-russia-1-817 · acf-56de55d59147638ffa11a3302feed789c3420f24 · ua-nazk-person-1400 · ofac-37114 · ua-nsdc-25266-carov-kirilo-oleksandrovic · ua-nabc-person-1400-tsarev-kirill-alexandrovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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