Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-3e3TuyEP87uxvo9QGFHkeYPerson:addressMoscowengus_ofac_sdnofac-36957
NK-3e3TuyEP87uxvo9QGFHkeYPerson:addressEntityaddr-8b3ecd74ab6881f121e22cfcfe9589ab497952a4engus_ofac_sdnofac-36957
NK-3e3TuyEP87uxvo9QGFHkeYPerson:aliasИгорь Валерьевич Русановca_dfatd_sema_sanctionsca-sema-1-1025-ru-igor-valeryevich-rusanov
NK-3e3TuyEP87uxvo9QGFHkeYPerson:aliasРусанов Игорь Валерьевичrusru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
NK-3e3TuyEP87uxvo9QGFHkeYPerson:aliasРусанов Игорь Валерьевичua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
NK-3e3TuyEP87uxvo9QGFHkeYPerson:aliasРусанов Ігор Валерійовичua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
NK-3e3TuyEP87uxvo9QGFHkeYPerson:aliasИгорь Валерьевич Русановgb_hmt_sanctionsgb-hmt-15558
NK-3e3TuyEP87uxvo9QGFHkeYPerson:aliasRUSANOV Igor Valerievichru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
NK-3e3TuyEP87uxvo9QGFHkeYPerson:aliasRusanov Igorua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
NK-3e3TuyEP87uxvo9QGFHkeYPerson:birthDate1970-04-01engus_ofac_sdnofac-36957
NK-3e3TuyEP87uxvo9QGFHkeYPerson:birthDate1970-04-11ua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
NK-3e3TuyEP87uxvo9QGFHkeYPerson:birthDate1970-04-01ua_nabc_sanctionsua-nazk-person-1433
NK-3e3TuyEP87uxvo9QGFHkeYPerson:birthDate1970-04gb_hmt_sanctionsgb-hmt-15558
NK-3e3TuyEP87uxvo9QGFHkeYPerson:birthDate1970-04-30engus_ofac_sdnofac-36957
NK-3e3TuyEP87uxvo9QGFHkeYPerson:birthDate1970-04-01ru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
NK-3e3TuyEP87uxvo9QGFHkeYPerson:birthDate1970ca_dfatd_sema_sanctionsca-sema-1-1025-ru-igor-valeryevich-rusanov
NK-3e3TuyEP87uxvo9QGFHkeYPerson:birthDate1970nz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
NK-3e3TuyEP87uxvo9QGFHkeYPerson:countryruua_nabc_sanctionsua-nazk-person-1433
NK-3e3TuyEP87uxvo9QGFHkeYPerson:countryruengus_ofac_sdnofac-36957
NK-3e3TuyEP87uxvo9QGFHkeYPerson:countryruca_dfatd_sema_sanctionsca-sema-1-1025-ru-igor-valeryevich-rusanov
NK-3e3TuyEP87uxvo9QGFHkeYPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15558
NK-3e3TuyEP87uxvo9QGFHkeYPerson:createdAt2022-10-13ru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
NK-3e3TuyEP87uxvo9QGFHkeYPerson:firstNameIgorengus_ofac_sdnofac-36957
NK-3e3TuyEP87uxvo9QGFHkeYPerson:firstNameIgor Valeryevich ca_dfatd_sema_sanctionsca-sema-1-1025-ru-igor-valeryevich-rusanov
NK-3e3TuyEP87uxvo9QGFHkeYPerson:firstNameIgorgb_hmt_sanctionsgb-hmt-15558
NK-3e3TuyEP87uxvo9QGFHkeYPerson:firstNameIgor nz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
NK-3e3TuyEP87uxvo9QGFHkeYPerson:gendermaleru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
NK-3e3TuyEP87uxvo9QGFHkeYPerson:gendermaleengus_ofac_sdnofac-36957
NK-3e3TuyEP87uxvo9QGFHkeYPerson:gendermalegb_hmt_sanctionsgb-hmt-15558
NK-3e3TuyEP87uxvo9QGFHkeYPerson:iddfb91aeb6b02b48d7271afe2ed7fdd340fa298dbua_nabc_sanctionsua-nazk-person-1433
NK-3e3TuyEP87uxvo9QGFHkeYPerson:id3256b6bc58cc38cfc8de400d44fdde6ce85bf55bua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
NK-3e3TuyEP87uxvo9QGFHkeYPerson:id0de315efeee1aa1407886b27db7b63cefeb7877fru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
NK-3e3TuyEP87uxvo9QGFHkeYPerson:idf0f829eef2702626731ba35f0f75286dd6f72fa3engus_ofac_sdnofac-36957
NK-3e3TuyEP87uxvo9QGFHkeYPerson:idea86251912c59f5e04f6ce2b11c2c1cfbce806acnz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
NK-3e3TuyEP87uxvo9QGFHkeYPerson:id920d78d8457c31404eb50d29c8a50095d585fd0eca_dfatd_sema_sanctionsca-sema-1-1025-ru-igor-valeryevich-rusanov
NK-3e3TuyEP87uxvo9QGFHkeYPerson:id2a5d1af9cd042f2416338d0ad0cc6f22ea77ee61gb_hmt_sanctionsgb-hmt-15558
NK-3e3TuyEP87uxvo9QGFHkeYPerson:id60097d7049baf5b883431f58552ce4f9a2ea11d7us_trade_cslofac-36957
NK-3e3TuyEP87uxvo9QGFHkeYPerson:innCode772739179183ua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
NK-3e3TuyEP87uxvo9QGFHkeYPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-1433
NK-3e3TuyEP87uxvo9QGFHkeYPerson:lastNameRUSANOVengus_ofac_sdnofac-36957
NK-3e3TuyEP87uxvo9QGFHkeYPerson:lastNameRUSANOVca_dfatd_sema_sanctionsca-sema-1-1025-ru-igor-valeryevich-rusanov
NK-3e3TuyEP87uxvo9QGFHkeYPerson:lastNameRusanovgb_hmt_sanctionsgb-hmt-15558
NK-3e3TuyEP87uxvo9QGFHkeYPerson:lastNameRUSANOVnz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
NK-3e3TuyEP87uxvo9QGFHkeYPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15558
NK-3e3TuyEP87uxvo9QGFHkeYPerson:nameRusanov Ihor Valeriiovychengua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
NK-3e3TuyEP87uxvo9QGFHkeYPerson:nameIgor Valeryevich RUSANOVnz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
NK-3e3TuyEP87uxvo9QGFHkeYPerson:nameIgor Valeryevich RUSANOVca_dfatd_sema_sanctionsca-sema-1-1025-ru-igor-valeryevich-rusanov
NK-3e3TuyEP87uxvo9QGFHkeYPerson:nameРусанов Ігор Валерійовичukrua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
NK-3e3TuyEP87uxvo9QGFHkeYPerson:nameIgor Valerievich Rusanovgb_hmt_sanctionsgb-hmt-15558
NK-3e3TuyEP87uxvo9QGFHkeYPerson:nameRUSANOV Igor Valerievichengua_nabc_sanctionsua-nazk-person-1433
NK-3e3TuyEP87uxvo9QGFHkeYPerson:nameРУСАНОВ Ігор Валерійовичukrua_nabc_sanctionsua-nazk-person-1433
NK-3e3TuyEP87uxvo9QGFHkeYPerson:nameRUSANOV, Igor Valerievichus_trade_cslofac-36957
NK-3e3TuyEP87uxvo9QGFHkeYPerson:nameРУСАНОВ Игорь Валерьевичrusua_nabc_sanctionsua-nazk-person-1433
NK-3e3TuyEP87uxvo9QGFHkeYPerson:nameRusanov Igor Valerievichengru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
NK-3e3TuyEP87uxvo9QGFHkeYPerson:nameIgor Valerievich RUSANOVengus_ofac_sdnofac-36957
NK-3e3TuyEP87uxvo9QGFHkeYPerson:nationalityruua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
NK-3e3TuyEP87uxvo9QGFHkeYPerson:nationalityrugb_hmt_sanctionsgb-hmt-15558
NK-3e3TuyEP87uxvo9QGFHkeYPerson:notesDeputy Chairman of the Management Board of JSC Gazprombankru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
NK-3e3TuyEP87uxvo9QGFHkeYPerson:notesDeputy Chair of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
NK-3e3TuyEP87uxvo9QGFHkeYPerson:positionDeputy Chairman of the Board JSC «Gazprombank»engua_nabc_sanctionsua-nazk-person-1433
NK-3e3TuyEP87uxvo9QGFHkeYPerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
NK-3e3TuyEP87uxvo9QGFHkeYPerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
NK-3e3TuyEP87uxvo9QGFHkeYPerson:positionЗаместитель Председателя Правления АО «Газпромбанк»rusua_nabc_sanctionsua-nazk-person-1433
NK-3e3TuyEP87uxvo9QGFHkeYPerson:positionЗаступник Голови Правління АТ "Газпромбанк"ukrua_nabc_sanctionsua-nazk-person-1433
NK-3e3TuyEP87uxvo9QGFHkeYPerson:positionMember of Gazprombank’s Management Boardgb_hmt_sanctionsgb-hmt-15558
NK-3e3TuyEP87uxvo9QGFHkeYPerson:secondNameValerievichgb_hmt_sanctionsgb-hmt-15558
NK-3e3TuyEP87uxvo9QGFHkeYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36957engus_ofac_sdnofac-36957
NK-3e3TuyEP87uxvo9QGFHkeYPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1433/ua_nabc_sanctionsua-nazk-person-1433
NK-3e3TuyEP87uxvo9QGFHkeYPerson:topicssanctionua_nabc_sanctionsua-nazk-person-1433
NK-3e3TuyEP87uxvo9QGFHkeYPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15558
NK-3e3TuyEP87uxvo9QGFHkeYPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
NK-3e3TuyEP87uxvo9QGFHkeYPerson:topicssanctionus_trade_cslofac-36957
NK-3e3TuyEP87uxvo9QGFHkeYPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1025-ru-igor-valeryevich-rusanov
NK-3e3TuyEP87uxvo9QGFHkeYPerson:topicssanctionengus_ofac_sdnofac-36957
NK-3e3TuyEP87uxvo9QGFHkeYPerson:topicspoiru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
NK-3e3TuyEP87uxvo9QGFHkeYPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
  • 1 - 76 of 76
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting