Canonical ID: NK-2vscWR7cnzf9aaPt7PAnXD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-36958 | |||
Person:address | Moscow, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:address | Moscow | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn701p | |||
Person:address | Moscow, Russia | eng | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | |||
Person:addressEntity | addr-a572cccb09a6950e753609995d38ca58d003a517 | us_ofac_sdn | ofac-36958 | ||||
Person:addressEntity | addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae | gb_hmt_sanctions | gb-hmt-15559 | ||||
Person:alias | Владимир Маркович Рыскин | ca_dfatd_sema_sanctions | ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 | ||||
Person:alias | Владимир Маркович Рыскин | rus | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:alias | Ryskin Volodymyr Markovych | ua_nsdc_sanctions | ua-nsdc-25337-riskin-volodimir-markovic | ||||
Person:alias | RYSKIN Vladimir Markovich | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | ||||
Person:alias | Рыскин Владимир Маркович | rus | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | |||
Person:alias | Владимир Маркович Рыскин | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:birthDate | 1961-09-13 | ca_dfatd_sema_sanctions | ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 | ||||
Person:birthDate | 1961 | us_ofac_sdn | ofac-36958 | ||||
Person:birthDate | 1961-09-13 | nz_russia_sanctions | nz-ru-ind-1235-vladimir-ryskin | ||||
Person:birthDate | 1961 | gb_hmt_sanctions | gb-hmt-15559 | ||||
Person:birthDate | 1961-09-13 | ua_nsdc_sanctions | ua-nsdc-25337-riskin-volodimir-markovic | ||||
Person:birthDate | 1961 | gb_fcdo_sanctions | gb-fcdo-rus1615 | ||||
Person:birthDate | 1961-09-13 | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25337-riskin-volodimir-markovic | ||||
Person:country | ru | gb_hmt_sanctions | gb-hmt-15559 | ||||
Person:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1615 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn701p | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 | ||||
Person:country | ru | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | ||||
Person:country | ru | us_ofac_sdn | ofac-36958 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn701p | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15559 | ||||
Person:fatherName | МАРКОВИЧ | ext_ru_egrul | ru-inn-771200811682 | ||||
Person:firstName | Vladimir | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:firstName | Vladimir | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:firstName | Vladimir | eng | us_ofac_sdn | ofac-36958 | |||
Person:firstName | VLADIMIR MARKOVICH | eng | us_sam_exclusions | usgsa-s4mrn701p | |||
Person:firstName | ВЛАДИМИР | ext_ru_egrul | ru-inn-771200811682 | ||||
Person:firstName | Vladimir | eng | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | |||
Person:firstName | Vladimir Markovich | ca_dfatd_sema_sanctions | ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 | ||||
Person:firstName | Vladimir | eng | nz_russia_sanctions | nz-ru-ind-1235-vladimir-ryskin | |||
Person:gender | male | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15559 | ||||
Person:gender | male | us_ofac_sdn | ofac-36958 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1615 | ||||
Person:id | ecfccf1064093787deefbf695b006c92befd82bc | us_sam_exclusions | usgsa-s4mrn701p | ||||
Person:id | 0aef69822cf0cdab4449b824b25464d9f77f7c3e | ext_us_ofac_press_releases | ofac-pr-0453615ab5eb72d537df9c14b6cb0defe7cca258 | ||||
Person:id | ba5fe1bfdb9e8b669106c3e539f839dd1b6ce1f0 | gb_fcdo_sanctions | gb-fcdo-rus1615 | ||||
Person:id | 516074fa722d3274dd9b659ff468ce85bc2dff5f | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | ||||
Person:id | 2595f54ee709d74c2d4e5dfb50a4b9f65a22a5d5 | gb_fcdo_sanctions | gb-fcdo-rus1615 | ||||
Person:id | ea550543e07abb2cd54660504a157e737977b87c | ca_dfatd_sema_sanctions | ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 | ||||
Person:id | 2577d3eb974c1cd4823d62cd4030dbd7c393aa98 | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | ||||
Person:id | 12866fbdaf7f0f2148768dabd0d9e828421fc9fa | ext_ru_egrul | ru-inn-771200811682 | ||||
Person:id | 80ba3b2025632b2c0e11105248cae7a3a5b983d1 | us_ofac_sdn | ofac-36958 | ||||
Person:id | ed18b3490a9dc0db14d9199d09cdcec792609234 | us_trade_csl | ofac-36958 | ||||
Person:id | 925f8f0024586469b6f65e81c3bcfb2660de222e | gb_fcdo_sanctions | gb-fcdo-rus1615 | ||||
Person:id | 1822cb2439d75d820c9c7667913fd59d8bc5189a | nz_russia_sanctions | nz-ru-ind-1235-vladimir-ryskin | ||||
Person:id | 008016c83243ab831a8616eeb3bea702b18982ab | gb_hmt_sanctions | gb-hmt-15559 | ||||
Person:id | 0b54a159cd9c7809b9e510f731ae6e3e514794ab | ua_nsdc_sanctions | ua-nsdc-25337-riskin-volodimir-markovic | ||||
Person:innCode | 771200811682 | ua_nsdc_sanctions | ua-nsdc-25337-riskin-volodimir-markovic | ||||
Person:innCode | 771200811682 | ext_ru_egrul | ru-inn-771200811682 | ||||
Person:lastName | Ryskin | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:lastName | RYSKIN | eng | us_ofac_sdn | ofac-36958 | |||
Person:lastName | Ryskin | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:lastName | РЫСКИН | ext_ru_egrul | ru-inn-771200811682 | ||||
Person:lastName | RYSKIN | eng | us_sam_exclusions | usgsa-s4mrn701p | |||
Person:lastName | RYSKIN | eng | nz_russia_sanctions | nz-ru-ind-1235-vladimir-ryskin | |||
Person:lastName | RYSKIN | ca_dfatd_sema_sanctions | ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 | ||||
Person:lastName | RYSKIN | eng | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | |||
Person:middleName | Markovich | eng | us_ofac_sdn | ofac-36958 | |||
Person:middleName | Markovich | eng | nz_russia_sanctions | nz-ru-ind-1235-vladimir-ryskin | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15559 | ||||
Person:name | Ryskin Vladimir Markovich | eng | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | |||
Person:name | Vladimir Markovich RYSKIN | eng | nz_russia_sanctions | nz-ru-ind-1235-vladimir-ryskin | |||
Person:name | RYSKIN, Vladimir Markovich | us_trade_csl | ofac-36958 | ||||
Person:name | Vladimir Markovich Ryskin | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:name | Vladimir Markovich RYSKIN | eng | us_ofac_sdn | ofac-36958 | |||
Person:name | Vladimir Markovich Ryskin | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:name | Vladimir RYSKIN | eng | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | |||
Person:name | VLADIMIR MARKOVICH RYSKIN | eng | us_sam_exclusions | usgsa-s4mrn701p | |||
Person:name | Vladimir Markovich Ryskin | eng | ext_us_ofac_press_releases | ofac-pr-0453615ab5eb72d537df9c14b6cb0defe7cca258 | |||
Person:name | Vladimir Markovich RYSKIN | ca_dfatd_sema_sanctions | ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 | ||||
Person:name | ВЛАДИМИР МАРКОВИЧ РЫСКИН | ext_ru_egrul | ru-inn-771200811682 | ||||
Person:name | Ryskin Vladimir | ua_nsdc_sanctions | ua-nsdc-25337-riskin-volodimir-markovic | ||||
Person:name | Рискін Володимир Маркович | ukr | ua_nsdc_sanctions | ua-nsdc-25337-riskin-volodimir-markovic | |||
Person:name | Рискін Володимир Маркович | ua_nsdc_sanctions | ua-nsdc-25337-riskin-volodimir-markovic | ||||
Person:name | Рыскин Владимир Маркович | ua_nsdc_sanctions | ua-nsdc-25337-riskin-volodimir-markovic | ||||
Person:nationality | ru | us_ofac_sdn | ofac-36958 | ||||
Person:notes | Deputy Chairman of the Management Board of JSC Gazprombank | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:notes | Deputy Chair of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1235-vladimir-ryskin | ||||
Person:position | Deputy Chairman of Gazprombank’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:position | Member of Gazprombank’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | |||
Person:position | Member of Gazprombank’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:position | Deputy Chairman of Gazprombank’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36958 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15559 | |||