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Alexander Ivanovich Sobol

Sanctioned entity

Alexander Ivanovich Sobol is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexander Ivanovich SOBOL · Alexander Ivanovich Sobol · Alexandr Ivanovich Sobol · SOBOL Aleksandr Ivanovich · SOBOL, Alexander Ivanovich · 4 more...				[sources]
Other name	Aleksandr Ivanovich SOBOL · Alexandr Ivanovich Sobol · Sobol Aleksandr · Александр Иванович Соболь · Соболь Александр Иванович · 1 more...				[sources]
Birth date	1969-07-22				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksandr · Alexander · Alexander Ivanovich · Alexandr				[sources]
INN	`771605440387`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	SOBOL · Sobol				[sources]
Second name	Ivanovich				[sources]
Position	Deputy Chairman of Gazprombank’s Management Board · Deputy Chairman of the Board of OAO "Gazprombank". Chairman of the Board of Directors "Credit Ural Bank" · Member of Gazprombank’s Management Board · Заместитель Председателя Правления ОАО "Газпромбанк". Председатель Совета директоров "Кредит Урал Банк" · Заступник Голови Правління ВАТ "Газпромбанк". Голова Ради директорів "Кредит Урал Банк"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-09-30

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Agency on Corruption Prevention	-	2023-02-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Global Affairs Canada	Russia / Russie	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

US Trade Consolidated Screening List (CSL)18,940

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 Sanctions4,245

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

Canada · Global Affairs Canada

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-1024 · ua-nabc-person-1024-sobol-alexander-ivanovich · gb-hmt-15562 · ofac-36959 · nz-ru-ind-1238-alexander-sobol · gb-fcdo-rus1618 · ca-sema-1-1023-ru-alexander-ivanovich-sobol · nz-ru-ind-1236 · ua-nabc-person-1024-sobol-aleksandr-ivanovich · ua-nsdc-25323-sobol-oleksandr-ivanovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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