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Alekseev Mikhail Yurievich

Person of interest · Sanctioned entity

Alekseev Mikhail Yurievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEEV Mikhail Yurievich · Alekseev Mikhail Yurievich · Alieksieiev Mykhailo Yuriiovych · Michail Jurjewitsch Alexejew · Mikhail Alekseyev · 6 more...				[sources]
Other name	Alekseev Mikhail Yurevich · Alekseyev Mikhail · Michail Alexejew · Mikhail Alekseev · Mikhail Iurievich Alexeyev · 6 more...				[sources]
Birth date	1964-01-04				[sources]
Place of birth	Moscow · Moscow, Russia · г. Москва, Россия · м. Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Mikhail · Михаил				[sources]
INN	`Паспорт 220051483`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	ALEKSEEV · Alekseev · Alekseyev · Alexeev · Alexeyev · 1 more...				[sources]
Passport number	`220051483`				[sources]
Wikidata ID	Q42293631				[sources]
Position	Member of the Supervisory Board of PJSC Bank FC Otkritie, Deputy Chairman of the Bank of Russia · State Bankers · Государственные банкиры · Член наблюдательного совета ПАО Банк «ФК Открытие», заместитель Председателя Банка России · Член наглядової ради ПАТ Банк "ФК Відкриття", заступник Голови Банку Росії · 1 more...				[sources]
Education	Doctor of Economics · Finance University under the Government of the Russian Federation				[sources]
Address	4 Usievicha St. Apt. 45, H., 125319 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-04-07				[sources]
Last changed	2024-04-17	Last checked	2024-05-07	First seen	2023-02-15

Descriptions

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.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian banker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
4 Usievicha St. Apt. 45, H., 125319 Moscow	Russia

Directorships
Organization	Role	Start date	End date
Bank Otkritie	Leader or official of	-	-
Central Bank of the Russian Federation	підконтрольна компанія	-	-

Identifications
Document number	Country	Type	Start date	End date
`220051483`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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 Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,943

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 OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,183

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

Source data IDs: ua-nsdc-18262-alekseev-mihajlo-urijovic · acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e · ua-nabc-person-1386-alekseev-mikhail-yurievich · acf-2c62c4545304d256621dc6f624bc9ceb7be64052 · ua-nazk-person-1386 · ofac-36389 · NK-mVT4bG7ZM56rWoGxiz2DAs

For experts: raw data explorer

Factsheet Descriptions Data sources

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