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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AKIMOV, Andrey Igorevich · Akimov Andrei · Akimov Andrey Igorevich · Andrei Igorevich AKIMOV · Andrei Igorewitsch Akimow · | [sources] | |||
| Alias | Akimov Andrii Ihorovych · Andrei · Andrei Akimow · Andrei Igorevich Akimov · Andrey Igorevich Akimov · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Leningrad (St Petersburg) · Leningrad, Russia · Russia · Saint Petersburg · St Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Andrei · Andrey · Andrey Igorevich · АНДРЕЙ | [sources] | |||
| INN | 772140862280 | [sources] | |||
| Last name | AKIMOV · Akimov · АКИМОВ | [sources] | |||
| Middle name | Igorevich | [sources] | |||
| Patronymic | ИГОРЕВИЧ | [sources] | |||
| Tax Number | 772140862280 | [sources] | |||
| Wikidata ID | Q4059500 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Chairman of the Management Board and Board member for Gazprombank · Chairman of the Management Board and Board member for Gazprombank. Member of the Board of Directors of Gazprom. Member of the Board of Directors of Novatek · Chairman of the Management Board of Gazprombank · Member of the Board of Directors of Gazprom · Member of the Board of Directors of Novatek · | [sources] | |||
| Education | Finance University under the Government of the Russian Federation | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Chairman of the Management Board of Gazprombank
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Chair of the Management Board of Gazprombank
Member of the Board of Directors of PJSC Gazprom Member of the Board of Directors of JSC ROSNEFTEGAZ Deputy Chairman of the Board of Directors of JSC Gazprombank Chairman of the Management Board, JSC Gazprombank Member of the Board of Directors of PJSC Rosneft Oil Company
Russian businessman
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-coh-xiy8f4nw-lx5miezs895ou-ntlo · ofac-24316 · nz-ru-ind-755-andrey-akimov · ru-dc-poi-andrej-igorevic-akimov · acf-85c1978cf32ab75c9ed35ebd77dfcf5e213f7662 · ca-sema-fc4860121455be824f138111fd5701aea8b19a69 · ua-nsdc-11791-akimov-andrij-igorovic · usgsa-5afe01086494a9849d92308a4cc69cf2e55d110b · ru-inn-772140862280 · gb-hmt-15071 · gb-fcdo-rus1122 · ua-ws-person-1010 · ofac-pr-ac020932e54acb545f35e4fe80b9400567e762ed · au-dfat-6916-andrey-igorevich-akimov · usgsa-s4mr6cjm2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4059500?nested=true
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 | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПОРТИВНЫЙ КЛУБ "КРАДА" | 30 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |