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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEEV, Mikhail Yurevich · Alekseev Mikhail Yurievich · Alekseyev Mikhail · MIKHAIL ALEKSEEV · MIKHAIL IURIEVICH ALEXEYEV · | [sources] | |||
| Other name | Alekseev Mikhail Yurevich · Alieksieiev Mykhailo Yuriiovych · Michail Alexejew · Mikhail Alekseev · Mikhail Iurievich Alexeyev · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | MIKHAIL IURIEVICH · MIKHAIL YUREVICH · MIKHAIL YURIEVICH · Mikhail · Михаил | [sources] | |||
| Last name | Alekseev · Alekseyev · Alexeev · Alexeyev · АЛЕКСЕЕВ | [sources] | |||
| Middle name | Iurievich · Yurevich · Yurievich · Юрьевич | [sources] | |||
| Passport number | 220051483 | [sources] | |||
| Unique Entity ID | Q85CN269UQA5 · Q892DHS48LK6 · Q898CEMHU778 · Q8AUSV66TU47 · UNM1TLT4M9J4 | [sources] | |||
| Wikidata ID | Q42293631 | [sources] | |||
| Position | Low priority · Низкий приоритет · заступник Голови Центрального Банку Російської Федерації (перебував на посаді до 1 червня 2022 року) | [sources] | |||
| Education | Doctor of Economics · Finance University under the Government of the Russian Federation | [sources] | |||
| Address | 4 Usievicha St. Apt. 45, H., 125319 Moscow · MOSCOW, RUS, 125319 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.
(also MIKHAIL YUREVICH ALEKSEEV)
(also MIKHAIL YUREVICH ALEKSEEV)
(also MIKHAIL YURIEVICH ALEKSEYEV, MIKHAIL YURIEVICH ALEXEEV, MIKHAIL IURIEVICH ALEXEYEV, MIKHAIL ALEKSEEV)
(also MIKHAIL YUREVICH ALEKSEEV)
(also MIKHAIL YUREVICH ALEKSEEV)
Russian banker
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrtydrx · ua-nsdc-18262-alekseev-mihajlo-urijovic · acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e · NK-mVT4bG7ZM56rWoGxiz2DAs · usgsa-s4mrtydry · usgsa-s4mrtydrw · acf-2c62c4545304d256621dc6f624bc9ceb7be64052 · usgsa-s4mrtydrv · usgsa-s4mrn7003 · ofac-36389For 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 States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Usievicha St. Apt. 45, H., 125319 Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |