Q42293631 Person: address
4 Usievicha St. Apt. 45, H., 125319 Moscow eng us_ofac_sdn ofac-36389 2023-11-17 Q42293631 Person: addressEntity
addr-472a63ff297950c5a19d349f00d0156538b7f363 eng us_ofac_sdn ofac-36389 2023-11-02 Q42293631 Person: alias
Mikhail Yurievich Alekseyev eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: alias
Alekseyev Mikhail ua_nsdc_sanctions ua-nsdc-18262-alekseev-mihajlo-urijovic 2023-04-20 Q42293631 Person: alias
Алєксєєв Михайло Юрійович ua_nsdc_sanctions ua-nsdc-18262-alekseev-mihajlo-urijovic 2023-04-20 Q42293631 Person: alias
Mikhail Alekseev eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: alias
Mikhail Yurievich Alexeev eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: alias
Mikhail Yurievich Alekseev eng wikidata Q42293631 2023-07-18 Q42293631 Person: alias
Michail Alexejew deu wikidata Q42293631 2023-07-18 Q42293631 Person: alias
Mikhail Yurievich Alekseyev eng wikidata Q42293631 2023-07-18 Q42293631 Person: alias
Mikhail Yuryevich Alekseyev eng wikidata Q42293631 2023-07-18 Q42293631 Person: alias
Алексеев Михаил Юрьевич rus wikidata Q42293631 2023-07-18 Q42293631 Person: alias
Алексеев Михаил Юрьевич ua_nsdc_sanctions ua-nsdc-18262-alekseev-mihajlo-urijovic 2023-04-20 Q42293631 Person: alias
Alekseev Mikhail Yurevich ru_acf_bribetakers acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e 2023-04-20 Q42293631 Person: alias
Алексеев Михаил Юрьевич rus ru_acf_bribetakers acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e 2023-04-20 Q42293631 Person: alias
Mikhail Iurievich Alexeyev eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: birthDate
1964-01-04 ua_nsdc_sanctions ua-nsdc-18262-alekseev-mihajlo-urijovic 2023-04-20 Q42293631 Person: birthDate
1964-01-04 ru_acf_bribetakers acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e 2023-08-18 Q42293631 Person: birthDate
1964-01-04 eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: birthDate
1964-01-04 wikidata Q42293631 2023-07-18 Q42293631 Person: birthDate
1964-01-04 ua_nabc_sanctions ua-nazk-person-1386 2023-07-15 Q42293631 Person: birthPlace
Moscow, Russia eng ua_nabc_sanctions ua-nazk-person-1386 2023-04-20 Q42293631 Person: birthPlace
м. Москва, Росія ukr ua_nabc_sanctions ua-nazk-person-1386 2023-04-20 Q42293631 Person: birthPlace
г. Москва, Россия rus ua_nabc_sanctions ua-nazk-person-1386 2023-04-20 Q42293631 Person: birthPlace
Moscow eng wikidata Q42293631 2023-07-18 Q42293631 Person: birthPlace
Moscow, Russia eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: country
ru eng wikidata Q42293631 2023-07-18 Q42293631 Person: country
ru ua_nabc_sanctions ua-nazk-person-1386 2023-04-20 Q42293631 Person: country
ru eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: createdAt
2022-10-13 ru_acf_bribetakers acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e 2023-04-20 Q42293631 Person: education
Doctor of Economics eng wikidata Q42293631 2023-07-18 Q42293631 Person: education
Finance University under the Government of the Russian Federation eng wikidata Q42293631 2023-07-18 Q42293631 Person: firstName
Mikhail eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: firstName
Михаил eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: firstName
Mikhail eng wikidata Q42293631 2023-07-18 Q42293631 Person: gender
male ru_acf_bribetakers acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e 2023-04-20 Q42293631 Person: gender
male eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: gender
male eng wikidata Q42293631 2023-07-18 Q42293631 Person: id
78c8a314106cb5994f28c334ab1657431714e470 wikidata Q42293631 2024-04-17 Q42293631 Person: id
246494e5e90cda399259ef4bbe2b504691427678 ua_nsdc_sanctions ua-nsdc-18262-alekseev-mihajlo-urijovic 2024-03-06 Q42293631 Person: id
e64bf1df2b29956b67a705615bd69a62951512e4 us_trade_csl ofac-36389 2024-05-07 Q42293631 Person: id
05a1910a8ffcfae82061a397b22227bb489fe79f eng us_ofac_sdn ofac-36389 2023-11-17 Q42293631 Person: id
fd501df353291731bdf14056cd36acb20b80862b ua_nabc_sanctions ua-nazk-person-1386 2023-09-16 Q42293631 Person: id
faf0dcd005d5a8553d8ef6a44c25fc23b7655c53 ru_acf_bribetakers acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e 2024-02-27 Q42293631 Person: innCode
Паспорт 220051483 ua_nabc_sanctions ua-nazk-person-1386 2023-04-20 Q42293631 Person: keywords
Керівництво Центробанку рф і державних банків ua_nabc_sanctions ua-nazk-person-1386 2023-09-16 Q42293631 Person: lastName
АЛЕКСЕЕВ eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: lastName
Alexeyev eng wikidata Q42293631 2023-07-18 Q42293631 Person: lastName
Alekseyev eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: lastName
Alexeyev eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: lastName
ALEKSEEV eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: lastName
Alekseev eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: lastName
Alexeev eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: modifiedAt
2024-04-07 wikidata Q42293631 2024-04-17 Q42293631 Person: name
ALEKSEEV Mikhail Yurievich eng ua_nabc_sanctions ua-nazk-person-1386 2023-04-20 Q42293631 Person: name
АЛЕКСЕЕВ Михаил Юрьевич rus ua_nabc_sanctions ua-nazk-person-1386 2023-04-20 Q42293631 Person: name
Alieksieiev Mykhailo Yuriiovych eng ua_nsdc_sanctions ua-nsdc-18262-alekseev-mihajlo-urijovic 2024-03-06 Q42293631 Person: name
Alekseev Mikhail Yurievich eng ru_acf_bribetakers acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e 2023-04-20 Q42293631 Person: name
Mikhail Yurevich ALEKSEEV eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: name
Михаил Юрьевич АЛЕКСЕЕВ eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: name
Алєксєєв Михайло Юрійович ukr ua_nsdc_sanctions ua-nsdc-18262-alekseev-mihajlo-urijovic 2023-04-20 Q42293631 Person: name
Michail Jurjewitsch Alexejew deu wikidata Q42293631 2024-01-31 Q42293631 Person: name
Алексеев, Михаил Юрьевич rus wikidata Q42293631 2024-01-31 Q42293631 Person: name
Mikhail Alekseyev eng wikidata Q42293631 2023-07-18 Q42293631 Person: name
ALEKSEEV, Mikhail Yurevich us_trade_csl ofac-36389 2024-05-07 Q42293631 Person: name
АЛЄКСЄЄВ Михайло Юрійович ukr ua_nabc_sanctions ua-nazk-person-1386 2023-04-20 Q42293631 Person: nationality
suhh eng wikidata Q42293631 2023-07-18 Q42293631 Person: nationality
ru eng wikidata Q42293631 2023-07-18 Q42293631 Person: nationality
ru ua_nsdc_sanctions ua-nsdc-18262-alekseev-mihajlo-urijovic 2023-04-20 Q42293631 Person: notes
Russian banker eng wikidata Q42293631 2023-07-18 Q42293631 Person: notes
Deputy Chairman of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. ru_acf_bribetakers acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e 2023-02-15 Q42293631 Person: passportNumber
220051483 eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: position
Член наблюдательного совета ПАО Банк «ФК Открытие», заместитель Председателя Банка России rus ua_nabc_sanctions ua-nazk-person-1386 2023-04-20 Q42293631 Person: position
заступник Голови Центрального Банку Російської Федерації (перебував на посаді до 1 червня 2022 року) ukr ua_nsdc_sanctions ua-nsdc-18262-alekseev-mihajlo-urijovic 2024-03-06 Q42293631 Person: position
State Bankers eng ru_acf_bribetakers acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e 2023-02-15 Q42293631 Person: position
Член наглядової ради ПАТ Банк "ФК Відкриття", заступник Голови Банку Росії ukr ua_nabc_sanctions ua-nazk-person-1386 2023-04-20 Q42293631 Person: position
Member of the Supervisory Board of PJSC Bank FC Otkritie, Deputy Chairman of the Bank of Russia eng ua_nabc_sanctions ua-nazk-person-1386 2023-04-20 Q42293631 Person: position
Государственные банкиры rus ru_acf_bribetakers acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e 2023-11-03 Q42293631 Person: sourceUrl
https://sanctions.nazk.gov.ua/sanction-person/1386/ua_nabc_sanctions ua-nazk-person-1386 2023-04-20 Q42293631 Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36389eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: topics
sanction ua_nsdc_sanctions ua-nsdc-18262-alekseev-mihajlo-urijovic 2024-03-06 Q42293631 Person: topics
sanction us_trade_csl ofac-36389 2024-05-07 Q42293631 Person: topics
sanction ua_nabc_sanctions ua-nazk-person-1386 2023-04-20 Q42293631 Person: topics
poi ru_acf_bribetakers acf-66eac043a6d3b13849afe3ba85bbd297b1e9096e 2024-02-27 Q42293631 Person: topics
sanction eng us_ofac_sdn ofac-36389 2023-04-20 Q42293631 Person: wikidataId
Q42293631 wikidata Q42293631 2023-07-18