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Mikhail Zadornov

Person of interest · Political · Sanctioned entity

Mikhail Zadornov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Michail Michailowitsch Sadarnow · Michail Michaylovitsj Zadornov · Mihail Mihajlovics Zadornov · Mikhail Mikhailovich Zadornov · Mikhail Mikhaylovich ZADORNOV · 15 more...				[sources]
Other name	Michail Sadarnow · Mikhail Mikhailovich Zadornov · Zadornov Mikhail · Zadornov Mikhail Mikhaylovich · Задорнов М. М. · 7 more...				[sources]
Birth date	1963-05-04				[sources]
Place of birth	Moscow · Moscow, Russia · Moscow, USSR · г. Москва, СССР · м. Москва, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Mikhail · МИХАИЛ · Михаил				[sources]
INN	`772900950235`				[sources]
Keywords	National government · Керівництво Центробанку рф і державних банків				[sources]
Last name	ZADORNOV · Zadornov · ЗАДОРНОВ				[sources]
Passport number	`760019543`				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Second name	Mikhailovich · Mikhaylovich				[sources]
Wikidata ID	Q3313719				[sources]
Position	Chairman of the Board of PJSC BANK FC "OTKRITIE" · Deputy Chairman of the Government of the Russian Federation · Minister of Finance (1997-1999) · Top Management of State Owned Companies · member of the State Duma (2000-2003) · 4 more...				[sources]
Education	Candidate of Economic Sciences · Plekhanov Russian Economic University				[sources]
Address	Str. Malaya Molchanovka, 8-29, 121069 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-02				[sources]
Last changed	2024-03-07	Last checked	2024-03-23	First seen	2022-01-01

Descriptions

Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Member of the Supervisory Board of PJSC VTB Bank

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian politician and economist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Str. Malaya Molchanovka, 8-29, 121069 Moscow	Russia
8 29, Str. Malaya Molchanovka, Moscow	Russia

Directorships
Organization	Role	Start date	End date
Bank Otkritie	Leader or official of	-	-
BANK VTB 24 PUBLIC JOINT STOCK COMPANY	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2008-07-25	2018-01-01
Bank Otkritie	ПРЕЗИДЕНТ-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-01-29	-

Identifications
Document number	Country	Type	Start date	End date
`760019543`	Russia	Passport	-	-

Positions held
Position occupied	Start date	End date
Deputy Chairman of the Government of the Russian Federation	-	-
member of the State Duma	2003-12-29	2007-12-24

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons177,938

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,497

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)171,875

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata219,755

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

Source data IDs: ua-nabc-person-1587-zadornov-mikhail-mikhailovich · NK-WNixohQ9k5U8ynZKYGHMRr · acf-dc186075a088062319c423075cc0e7ab987a6dce · gb-hmt-15358 · acf-36b7023de73cd625f6108e97bdaa905629a74f6c · ua-nsdc-25143-zadornov-mihajlo-mihajlovic · ofac-36396 · ua-nazk-person-1587 · ru-inn-772900950235

For experts: raw data explorer

Factsheet Descriptions Data sources

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