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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI YURIEVICH SIMANOVSKIY · ALEKSEY IURIEVICH SIMANOVSKII · ALEXEI IUREVICH SIMANOVSKIY · ALEXEY YURYEVICH SIMANOVSKIY · Alexey Simanovskiy · | [sources] | |||
| Other name | Aleksei Yurievich Simanovskiy · Aleksey Iurievich Simanovskii · Alexei Iurevich Simanovskiy · Alexey Yuryevich Simanovskiy · Simanovskiy Alexey Yurevich · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia · м. Москва, Російська Федерація | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | ALEKSEI YURIEVICH · ALEKSEY IURIEVICH · ALEXEI IUREVICH · ALEXEY YUREVICH · ALEXEY YURYEVICH · | [sources] | |||
| Last name | Simanovskii · Simanovskiy · СИМАНОВСКИЙ | [sources] | |||
| Middle name | Iurevich · Iurievich · Yurevich · Yurievich · Yuryevich · | [sources] | |||
| Passport number | 200110994 | [sources] | |||
| Unique Entity ID | Q8E2QD5QADM5 · Q8LBV6C2X1M7 · Q8LTQML566F5 · Q8NXDSMYN513 · UPBLX5D4XTM6 | [sources] | |||
| Wikidata ID | Q133569285 | [sources] | |||
| Position | Member of the Bank of Russia Board of Directors (2023-) · State Bankers · Государственные банкиры · З 10 жовтня 2018 р. – член Ради директорів "Банк Росії" · Радник Голови Центрального банку Російської Федерації · | [sources] | |||
| Address | MOSCOW, RUS · Ulmolodogvardeyskaya 66, 4, 1, Moscow · Російська Федерація, м. Москва | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors 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 ALEXEY YUREVICH SIMANOVSKIY)
(also ALEXEY YUREVICH SIMANOVSKIY)
(also ALEXEY YUREVICH SIMANOVSKIY)
(also ALEKSEI YURIEVICH SIMANOVSKIY, ALEXEY YURYEVICH SIMANOVSKIY, ALEXEI IUREVICH SIMANOVSKIY, ALEKSEY IURIEVICH SIMANOVSKII)
(also ALEXEY YUREVICH SIMANOVSKIY)
Member of the Bank of Russia Board of Directors
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ua-nsdc-11697-simanovskij-oleksij-urijovic · usgsa-s4mrtydrz · acf-f0bf83c8c1f64976ede456e1524bd315719a461d · acf-964d252f82c15cef65e0de1045b7a4602b7be7fc · usgsa-s4mrn7006 · usgsa-s4mrtyds2 · ua-nsdc-person-176-2018-1239 · ofac-36393 · usgsa-s4mrtyds1 · usgsa-s4mrtyds0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulmolodogvardeyskaya 66, 4, 1, Moscow | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the Bank of Russia Board of Directors | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |