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KARACHINSKIY Anatoly Mikhailovich

Sanctioned entity

KARACHINSKIY Anatoly Mikhailovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anatoliy Michaylovitsj Karatsjinskiy · Anatoly Karachinsky · KARACHINSKIY Anatoly Mikhailovich · Karachynskyi Anatolii Mykhailovych · АНАТОЛИЙ МИХАЙЛОВИЧ КАРАЧИНСКИЙ · 4 more...				[sources]
Other name	Karachinskii Anatolii · Анатолий Михайлович Карачинский · Карачинский Анатолий Михайлович · Карачинский, Анатолий Михайлович				[sources]
Birth date	1959-07-12				[sources]
Place of birth	Moscow · Moscow, Russia · г. Москва, Россия · м. Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Anatoly · АНАТОЛИЙ				[sources]
INN	`770802746044`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	КАРАЧИНСКИЙ				[sources]
Patronymic	МИХАЙЛОВИЧ				[sources]
Wikidata ID	Q4214490				[sources]
Position	PJSC Bank FC Otkritie, Member of the Supervisory Board · Член Наблюдательного совета ПАО Банк «ФК Открытие» · Член Наглядової ради ПАТ Банк «ФК Відкриття»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-03-31	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

President and Chief Executive Officer - IBS Group

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

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ИБС Холдинг"	75	2015-04-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata224,805

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: ofac-36391 · ru-inn-770802746044 · ua-nazk-person-1462 · NK-VRkvJtqUgDFAJxoMPDSkpx · ua-nsdc-19820-karacinskij-anatolij-mihajlovic · ua-nabc-person-1462-karachinskiy-anatoly-mikhailovich

For experts: raw data explorer

Factsheet Descriptions Data sources

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