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
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
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
ua-nsdc-25143-zadornov-mihajlo-mihajlovic
· ofac-36396
· gb-coh-31t6acovibviehiy2tprexrvdmi
· ru-inn-772900950235
· usgsa-s4mrn7009
· acf-dc186075a088062319c423075cc0e7ab987a6dce
· usgsa-s4mrtyds3
· acf-36b7023de73cd625f6108e97bdaa905629a74f6c
· gb-fcdo-rus1390
· gb-hmt-15358
· NK-WNixohQ9k5U8ynZKYGHMRr
For 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 | |
8 29, Str. Malaya Molchanovka, Moscow, 121069 | Russia | |
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 | |
member of the State Duma |
United States | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States | 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 | - |
Member of the Security Council of Russia | - | - |
Minister of the Russian Federation | - | - |
First Deputy Prime Minister of the Russian Federation | - | - |
Deputy Chairman of the Government of the Russian Federation | - | - |
Deputy of the State Duma of the Russian Federation | - | - |
Chairman of the Committee of the State Duma of the Russian Federation | - | - |