NK-aTGZZubtPADC2QDqHxdNXm | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:addressEntity | | addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:addressEntity | | addr-b81cbe54302b39dfae350bdf9c23db6606223d2b | eng | us_ofac_sdn | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:alias | | Муранов Олександр Юрійович | | ua_nsdc_sanctions | | ua-nsdc-25335-muranov-oleksandr-urijovic | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:alias | | Муранов Александр Юрьевич | rus | ru_acf_bribetakers | | acf-f48bd873a0560c82487fd3ec6dfce5f171702216 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:alias | | Muranov Aleksandr | | ua_nsdc_sanctions | | ua-nsdc-25335-muranov-oleksandr-urijovic | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:alias | | Aleksandr Yurievich Muranov | eng | us_ofac_sdn | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:alias | | Alexander Yurievich Muranov | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:alias | | Александр Юрьевич Муранов | | ca_dfatd_sema_sanctions | | ca-sema-1-1026-ru-aleksander-yuryevich-muranov | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:alias | | Александр Юрьевич Муранов | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:alias | | Муранов Александр Юрьевич | | ua_nsdc_sanctions | | ua-nsdc-25335-muranov-oleksandr-urijovic | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:birthDate | | 1958-07-14 | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:birthDate | | 1958 | | ca_dfatd_sema_sanctions | | ca-sema-1-1026-ru-aleksander-yuryevich-muranov | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:birthDate | | 1958-07-14 | | ru_acf_bribetakers | | acf-f48bd873a0560c82487fd3ec6dfce5f171702216 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:birthDate | | 1958-06-14 | | nz_russia_sanctions | | nz-ru-ind-1231-aleksandr-muranov | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:birthDate | | 1958-06-14 | | ua_nabc_sanctions | | ua-nazk-person-1432 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:birthDate | | 1958-07-14 | eng | us_ofac_sdn | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:birthDate | | 1958-07-14 | | ua_nsdc_sanctions | | ua-nsdc-25335-muranov-oleksandr-urijovic | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:country | | ru | eng | us_ofac_sdn | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:country | | ru | | ua_nabc_sanctions | | ua-nazk-person-1432 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:country | | ru | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:country | | ru | | ca_dfatd_sema_sanctions | | ca-sema-1-1026-ru-aleksander-yuryevich-muranov | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:createdAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:createdAt | | 2022-10-13 | | ru_acf_bribetakers | | acf-f48bd873a0560c82487fd3ec6dfce5f171702216 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:firstName | | Aleksandr | eng | us_ofac_sdn | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:firstName | | Alexander | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:firstName | | Aleksander | eng | us_ofac_sdn | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:firstName | | Aleksandr | | nz_russia_sanctions | | nz-ru-ind-1231-aleksandr-muranov | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:firstName | | Aleksander Yuryevich | | ca_dfatd_sema_sanctions | | ca-sema-1-1026-ru-aleksander-yuryevich-muranov | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:gender | | male | | ru_acf_bribetakers | | acf-f48bd873a0560c82487fd3ec6dfce5f171702216 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:gender | | male | eng | us_ofac_sdn | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:id | | 4aa754659dc1be201e30424ddc672ca2a0d0eed5 | | us_trade_csl | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:id | | 31be183d2eede8c0562f35b62dbaff9dc0d19094 | | ru_acf_bribetakers | | acf-f48bd873a0560c82487fd3ec6dfce5f171702216 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:id | | dca4c26dc028de81692ab36a57cddebe3762decd | | ua_nsdc_sanctions | | ua-nsdc-25335-muranov-oleksandr-urijovic | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:id | | 5ce686095a21a4c16d9d07139126b09a1296e795 | | ua_nabc_sanctions | | ua-nazk-person-1432 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:id | | 3695acb12ed380fb92c76634f9f12921f977252f | | ca_dfatd_sema_sanctions | | ca-sema-1-1026-ru-aleksander-yuryevich-muranov | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:id | | 0e18b78e6120c468c7e1d0abe4f48478b8e8d9d6 | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:id | | 176e2b6a5ed03751bf23f22e9a1d62ded302a874 | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:id | | 41fb102e2285c86151fc2ebefc913c58f19dc534 | eng | us_ofac_sdn | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:id | | 985a5299c28ea22a26a1c5989e8ff090afab0e89 | | nz_russia_sanctions | | nz-ru-ind-1231-aleksandr-muranov | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:keywords | | Керівництво Центробанку рф і державних банків | | ua_nabc_sanctions | | ua-nazk-person-1432 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:lastName | | Muranov | eng | us_ofac_sdn | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:lastName | | MURANOV | eng | us_ofac_sdn | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:lastName | | Muranov | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:lastName | | MURANOV | | nz_russia_sanctions | | nz-ru-ind-1231-aleksandr-muranov | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:lastName | | MURANOV | | ca_dfatd_sema_sanctions | | ca-sema-1-1026-ru-aleksander-yuryevich-muranov | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:modifiedAt | | 2023 | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:name | | Aleksander Yurievich MURANOV | eng | us_ofac_sdn | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:name | | MURANOV Aleksandr Yurievich | eng | ua_nabc_sanctions | | ua-nazk-person-1432 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:name | | МУРАНОВ Александр Юрьевич | rus | ua_nabc_sanctions | | ua-nazk-person-1432 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:name | | МУРАНОВ Олександр Юрійович | ukr | ua_nabc_sanctions | | ua-nazk-person-1432 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:name | | Alexander Yuryevich Muranov | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:name | | Aleksandr Yuryevich MURANOV | | nz_russia_sanctions | | nz-ru-ind-1231-aleksandr-muranov | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:name | | MURANOV, Aleksander Yurievich | | us_trade_csl | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:name | | Muranov Alexander Yurievich | eng | ru_acf_bribetakers | | acf-f48bd873a0560c82487fd3ec6dfce5f171702216 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:name | | Aleksander Yuryevich MURANOV | | ca_dfatd_sema_sanctions | | ca-sema-1-1026-ru-aleksander-yuryevich-muranov | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:name | | Муранов Олександр Юрійович | ukr | ua_nsdc_sanctions | | ua-nsdc-25335-muranov-oleksandr-urijovic | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:name | | Muranov Oleksandr Yuriiovych | eng | ua_nsdc_sanctions | | ua-nsdc-25335-muranov-oleksandr-urijovic | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:nationality | | ru | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:nationality | | am | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:nationality | | ru | | ua_nsdc_sanctions | | ua-nsdc-25335-muranov-oleksandr-urijovic | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:nationality | | am | eng | us_ofac_sdn | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:notes | | Deputy Chair of the Board of Directors of Gazprombank JSC | | nz_russia_sanctions | | nz-ru-ind-1231-aleksandr-muranov | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:notes | | Deputy Chairman of the Management Board of JSC Gazprombank | | ru_acf_bribetakers | | acf-f48bd873a0560c82487fd3ec6dfce5f171702216 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:position | | Заступник Голови Правління АТ "Газпромбанк" | ukr | ua_nabc_sanctions | | ua-nazk-person-1432 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:position | | Top Management of State Owned Companies | eng | ru_acf_bribetakers | | acf-f48bd873a0560c82487fd3ec6dfce5f171702216 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:position | | Member of Gazprombank’s Management Board | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:position | | Руководители госкомпаний | rus | ru_acf_bribetakers | | acf-f48bd873a0560c82487fd3ec6dfce5f171702216 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:position | | Заместитель Председателя Правления АО «Газпромбанк» | rus | ua_nabc_sanctions | | ua-nazk-person-1432 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:position | | Deputy Chairman of the Board of Gazprombank JSC | eng | ua_nabc_sanctions | | ua-nazk-person-1432 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:secondName | | Yuryevich | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:secondName | | Yurievich | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36956 | eng | us_ofac_sdn | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/1432/ | | ua_nabc_sanctions | | ua-nazk-person-1432 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:topics | | poi | | ru_acf_bribetakers | | acf-f48bd873a0560c82487fd3ec6dfce5f171702216 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:topics | | sanction | | nz_russia_sanctions | | nz-ru-ind-1231-aleksandr-muranov | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-36956 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-1026-ru-aleksander-yuryevich-muranov | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-25335-muranov-oleksandr-urijovic | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-1432 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-15555 | |
NK-aTGZZubtPADC2QDqHxdNXm | | Person:topics | | sanction | | us_trade_csl | | ofac-36956 | |