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Alexander Yuryevich Muranov

Person of interest · Sanctioned entity
Alexander Yuryevich Muranov is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksander Yurievich MURANOV · Aleksander Yuryevich MURANOV · Aleksandr Yuryevich MURANOV · Alexander Yurievich Muranov · Alexander Yuryevich Muranov · 7 more...[sources]
Other nameAleksandr Yurievich Muranov · Alexander Yurievich Muranov · Muranov Aleksandr · Александр Юрьевич Муранов · Муранов Александр Юрьевич · 1 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityArmenia · Russia[sources]
CountryRussia[sources]
First nameAleksander · Aleksander Yuryevich · Aleksandr · Aleksandr · Alexander[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameMURANOV · Muranov[sources]
Second nameYurievich · Yuryevich[sources]
PositionDeputy Chairman of Gazprombank’s Management Board · Deputy Chairman of the Board of Gazprombank JSC · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Заместитель Председателя Правления АО «Газпромбанк» · 2 more...[sources]
AddressMoscow · Moscow, Russia[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of JSC Gazprombank

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,942

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


Source data IDs: nz-ru-ind-1231 · nz-ru-ind-1231-aleksandr-muranov · ua-nazk-person-1432 · acf-dcd57255ed51fdb6ccdd28b32f21e2add4af289c · ua-nabc-person-1432-muranov-alexander-yurievich · ca-sema-1-1026-ru-aleksander-yuryevich-muranov · ua-nsdc-25335-muranov-oleksandr-urijovic · ua-nabc-person-1432-muranov-aleksandr-yurievich · acf-f48bd873a0560c82487fd3ec6dfce5f171702216 · ofac-36956 · gb-hmt-15555 · gb-fcdo-rus1611

For experts: raw data explorer