Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Michail Michailowitsch Sadarnow · Michail Michaylovitsj Zadornov · Mihail Mihajlovics Zadornov · Mikhail Mikhailovich Zadornov · Mikhail Mikhaylovich Zadornov · | [sources] | |||
Other name | Michail Sadarnow · Mikhail Mikhailovich Zadornov · Mikhail Mikhajlovitsj Zadornov · Zadornov Mikhail Mikhaylovich · Zadornov Mykhailo Mykhailovych · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | MIKHAIL MIKHAILOVICH · MIKHAIL MIKHAYLOVICH · Mikhail · Михаил | [sources] | |||
INN | 772900950235 | [sources] | |||
Last name | Zadornov · ЗАДОРНОВ | [sources] | |||
Middle name | Mikhailovich · Mikhaylovich · Михайлович | [sources] | |||
Passport number | 760019543 | [sources] | |||
Patronymic | МИХАЙЛОВИЧ | [sources] | |||
Second name | Mikhailovich · Mikhaylovich | [sources] | |||
Unique Entity ID | Q8T3HZQXVFM5 · UPJ5QTLMR2S7 | [sources] | |||
Wikidata ID | Q3313719 | [sources] | |||
Position | Deputy 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) · | [sources] | |||
Education | Candidate of Economic Sciences · Plekhanov Russian Economic University | [sources] | |||
Address | 8 29, Str. Malaya Molchanovka, Moscow, 121069 · 8 29, Str. Malaya Molchanovka, Moscow, Russia, 121069 · MOSCOW, RUS, 121069 · Str. Malaya Molchanovka, 8-29, 121069 Moscow | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.
Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
Member of the Supervisory Board of PJSC VTB Bank
(also MIKHAIL MIKHAYLOVICH ZADORNOV)
(also MIKHAIL MIKHAILOVICH ZADORNOV)
Russian politician and economist
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Profiles of politically exposed persons 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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-WNixohQ9k5U8ynZKYGHMRr
· ru-inn-772900950235
· acf-36b7023de73cd625f6108e97bdaa905629a74f6c
· ofac-36396
· usgsa-s4mrtyds3
· acf-dc186075a088062319c423075cc0e7ab987a6dce
· gb-coh-31t6acovibviehiy2tprexrvdmi
· ua-nsdc-25143-zadornov-mihajlo-mihajlovic
· gb-fcdo-rus1390
· usgsa-s4mrn7009
· gb-hmt-15358
For 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 Kingdom | Office of Financial Sanctions Implementation · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Str. Malaya Molchanovka, 8-29, 121069 Moscow | Russia | |
8 29, Str. Malaya Molchanovka, Moscow, 121069 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "К1 ЭКВИТИ ПАРТНЕРС" | 50 | - |
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 | |
Minister of the Russian Federation | - | - | |
Chairman of the Committee of the State Duma of the Russian Federation | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Russia |
Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity |
ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO Sanctioned entity | ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
First Deputy Prime Minister of the Russian Federation | - | - |
member of the State Duma |
Deputy Chairman of the Government of the Russian Federation | - | - |
Deputy of the State Duma of the Russian Federation | - | - |