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Mikhail Zadornov

Disqualified · Debarred entity · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameMichail Michailowitsch Sadarnow · Michail Michaylovitsj Zadornov · Mihail Mihajlovics Zadornov · Mikhail Mikhailovich Zadornov · Mikhail Mikhaylovich Zadornov · 11 more...[sources]
AliasMichail Sadarnow · Mikhail Mikhailovich Zadornov · Mikhail Mikhajlovitsj Zadornov · Zadornov Mikhail Mikhaylovich · Zadornov Mykhailo Mykhailovych · 6 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia · Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (current)[sources]
Country of birthRussia[sources]
First nameMIKHAIL MIKHAILOVICH · MIKHAIL MIKHAYLOVICH · Mikhail · Михаил[sources]
INN772900950235[sources]
Last nameZadornov · ЗАДОРНОВ[sources]
Middle nameMikhailovich · Mikhaylovich · Михайлович[sources]
Passport number760019543[sources]
PatronymicМИХАЙЛОВИЧ[sources]
Political associationPeople's Freedom Party · Yabloko[sources]
Unique Entity IDQ8T3HZQXVFM5 · UPJ5QTLMR2S7[sources]
Wikidata IDQ3313719[sources]
PositionDeputy Chairman of the Government of the Russian Federation · Minister of Finance (1997-1999) · President and Chairman of OTKRITIE BANK Management Board · Top Management of State Owned Companies · member of the State Duma (2000-2003) · 2 more...[sources]
EducationCandidate of Economic Sciences · Plekhanov Russian Economic University[sources]
Address8 29 Str. Malaya Molchanovka, Moscow, Russia, 121069 · 8 29, Str. Malaya Molchanovka, Moscow, 121069 · 8 29, Str. Malaya Molchanovka, Moscow, Russia, 121069 · MOSCOW, 121069 · Str. Malaya Molchanovka, 8-29, Moscow, 121069[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

UK HMT/OFSI Consolidated List of Targets,

Member of the Supervisory Board of PJSC VTB Bank

ACF List of War Enablers non-official source,

(also MIKHAIL MIKHAYLOVICH ZADORNOV)

US SAM Procurement Exclusions,

(also MIKHAIL MIKHAILOVICH ZADORNOV)

US SAM Procurement Exclusions,

Russian politician and economist

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories383,793

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

UK Companies House Disqualified Directors15,844

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,527

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

ACF List of War Enablers8,516

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

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons316,316

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK FCDO Sanctions List6,320

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,573

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,723

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PEP position annotations by OpenSanctions526,062

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata334,608

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


Source data IDs: gb-fcdo-rus1390 · usgsa-s4mrtyds3 · gb-hmt-15358 · ofac-36396 · gb-coh-31t6acovibviehiy2tprexrvdmi · acf-36b7023de73cd625f6108e97bdaa905629a74f6c · ru-inn-772900950235 · ua-nsdc-25143-zadornov-mihajlo-mihajlovic · usgsa-s4mrn7009

For experts: raw data explorer