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Canonical ID: NK-2vscWR7cnzf9aaPt7PAnXD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:address | Moscow, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-36958 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mrn701p | |||
Person:address | Moscow, Russia | eng | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | |||
Person:addressEntity | addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:addressEntity | addr-11c1e4cb4a9406d150f4cdcf86e9cebfcba0af7e | eng | us_ofac_sdn | ofac-36958 | |||
Person:alias | Владимир Маркович Рыскин | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:alias | Рыскин Владимир Маркович | rus | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | |||
Person:alias | RYSKIN Vladimir Markovich | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | ||||
Person:alias | Владимир Маркович Рыскин | ca_dfatd_sema_sanctions | ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 | ||||
Person:alias | Ryskin Volodymyr Markovych | ua_nsdc_sanctions | ua-nsdc-25337-riskin-volodimir-markovic | ||||
Person:birthDate | 1961-09-13 | ca_dfatd_sema_sanctions | ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 | ||||
Person:birthDate | 1961-09-13 | ua_nsdc_sanctions | ua-nsdc-25337-riskin-volodimir-markovic | ||||
Person:birthDate | 1961 | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:birthDate | 1961-09-13 | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | ||||
Person:birthDate | 1961 | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:birthDate | 1961 | eng | us_ofac_sdn | ofac-36958 | |||
Person:birthDate | 1961-09-13 | nz_russia_sanctions | nz-ru-ind-1235-vladimir-ryskin | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25337-riskin-volodimir-markovic | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 | ||||
Person:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-36958 | |||
Person:country | ru | eng | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | |||
Person:country | ru | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn701p | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | ||||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn701p | |||
Person:createdAt | 2022-09-26 | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:fatherName | МАРКОВИЧ | ext_ru_egrul | ru-inn-771200811682 | ||||
Person:firstName | Vladimir | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:firstName | Vladimir | eng | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | |||
Person:firstName | ВЛАДИМИР | ext_ru_egrul | ru-inn-771200811682 | ||||
Person:firstName | VLADIMIR MARKOVICH | eng | us_sam_exclusions | usgsa-s4mrn701p | |||
Person:firstName | Vladimir | eng | us_ofac_sdn | ofac-36958 | |||
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:firstName | Vladimir | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36958 | |||
Person:gender | male | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | ||||
Person:id | ed18b3490a9dc0db14d9199d09cdcec792609234 | us_trade_csl | ofac-36958 | ||||
Person:id | ba36e0b932c5c6851714822e66b19af4668fb87d | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | ||||
Person:id | 12866fbdaf7f0f2148768dabd0d9e828421fc9fa | ext_ru_egrul | ru-inn-771200811682 | ||||
Person:id | 1edd6808a3dc69fa37a52829a51ba6bc94e1efdb | eng | us_sam_exclusions | usgsa-s4mrn701p | |||
Person:id | 2815bf6485771b6123f395928ca1e183725c7e68 | ext_us_ofac_press_releases | NK-2vscWR7cnzf9aaPt7PAnXD | ||||
Person:id | e349b123ebe64588cdb72e2038484e944efb251c | nz_russia_sanctions | nz-ru-ind-1235-vladimir-ryskin | ||||
Person:id | 06d6f9b231ea943b631290f4a68602e5b7732150 | ua_nsdc_sanctions | ua-nsdc-25337-riskin-volodimir-markovic | ||||
Person:id | 5e2d6b7902ff6371ea71df38b8d917f037ff8ffb | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:id | b0d8d185d18750f270cdfe243f0a925989b0cfe5 | eng | us_ofac_sdn | ofac-36958 | |||
Person:id | cdffbeaa967c625171d03f9a0c944bcc40a1cec6 | eng | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | |||
Person:id | 889981128dedc40e1f2d69f09b7da00a06bff5a5 | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:id | ea550543e07abb2cd54660504a157e737977b87c | ca_dfatd_sema_sanctions | ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 | ||||
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 | us_sam_exclusions | usgsa-s4mrn701p | |||
Person:lastName | RYSKIN | eng | us_ofac_sdn | ofac-36958 | |||
Person:lastName | RYSKIN | ca_dfatd_sema_sanctions | ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 | ||||
Person:lastName | Ryskin | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:lastName | РЫСКИН | ext_ru_egrul | ru-inn-771200811682 | ||||
Person:lastName | RYSKIN | eng | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | |||
Person:lastName | RYSKIN | eng | nz_russia_sanctions | nz-ru-ind-1235-vladimir-ryskin | |||
Person:lastName | Ryskin | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:middleName | Markovich | eng | nz_russia_sanctions | nz-ru-ind-1235-vladimir-ryskin | |||
Person:middleName | Markovich | eng | us_ofac_sdn | ofac-36958 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:name | Рыскин Владимир Маркович | 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 | Ryskin Vladimir | ua_nsdc_sanctions | ua-nsdc-25337-riskin-volodimir-markovic | ||||
Person:name | Vladimir Markovich RYSKIN | eng | nz_russia_sanctions | nz-ru-ind-1235-vladimir-ryskin | |||
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 | ext_us_ofac_press_releases | NK-2vscWR7cnzf9aaPt7PAnXD | |||
Person:name | VLADIMIR MARKOVICH RYSKIN | eng | us_sam_exclusions | usgsa-s4mrn701p | |||
Person:name | Vladimir RYSKIN | eng | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | |||
Person:name | ВЛАДИМИР МАРКОВИЧ РЫСКИН | ext_ru_egrul | ru-inn-771200811682 | ||||
Person:name | Vladimir Markovich Ryskin | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:name | Ryskin Vladimir Markovich | eng | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | |||
Person:name | RYSKIN, Vladimir Markovich | us_trade_csl | ofac-36958 | ||||
Person:name | Vladimir Markovich RYSKIN | ca_dfatd_sema_sanctions | ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 | ||||
Person:notes | Deputy Chair of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1235-vladimir-ryskin | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | |||
Person:notes | Deputy Chairman of the Management Board of JSC Gazprombank | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-a5367347cea85bea8e1ca219eaa57bc4d13a9f7d | |||
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 | 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:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15559 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25337-riskin-volodimir-markovic | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1235-vladimir-ryskin | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-b4d618f5225e0d99981a180d1cb51c0dd6395c31 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36958 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1615 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36958 | eng | us_ofac_sdn | ofac-36958 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ykQFmaW2C2AFRQ6PFmH3rsS2HjY | eng | gb_coh_disqualified | gb-coh-ykqfmaw2c2afrq6pfmh3rss2hjy | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | eng | ext_us_ofac_press_releases | NK-2vscWR7cnzf9aaPt7PAnXD | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15559 | |||