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Mikhail Mikhaylovich Zadornov

Disqualified · 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]
Other nameMichail Sadarnow · Mikhail Mikhailovich Zadornov · Mikhail Mikhajlovitsj Zadornov · Zadornov Mikhail Mikhaylovich · Zadornov Mykhailo Mykhailovych · 6 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
ClassificationNational government (unknown status)[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]
Second nameMikhailovich · Mikhaylovich[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, 121069 · 8 29, Str. Malaya Molchanovka, Moscow, Russia, 121069 · MOSCOW, RUS, 121069 · Str. Malaya Molchanovka, 8-29, 121069 Moscow[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

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons274,173

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

Wikidata · non-official source

US SAM Procurement Exclusions105,839

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

United States of America · GSA

Wikidata Persons in Relevant Categories375,684

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)22,181

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

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,114

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,569

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 Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,518

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

External databases

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

Wikidata349,107

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

PEP position annotations by OpenSanctions547,394

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: 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