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Canonical ID: NK-3e3TuyEP87uxvo9QGFHkeY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-36957 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn701n | |||
Person:addressEntity | addr-8b3ecd74ab6881f121e22cfcfe9589ab497952a4 | us_ofac_sdn | ofac-36957 | ||||
Person:alias | RUSANOV Igor Valerievich | ru_acf_bribetakers | acf-399dfc11303e402cb4ebbe6b81a37e458646c787 | ||||
Person:alias | Игорь Валерьевич Русанов | eng | gb_hmt_sanctions | gb-hmt-15558 | |||
Person:alias | Игорь Валерьевич Русанов | rus | gb_fcdo_sanctions | gb-fcdo-rus1614 | |||
Person:alias | Игорь Валерьевич Русанов | ca_dfatd_sema_sanctions | ca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2 | ||||
Person:alias | Русанов Игорь Валерьевич | rus | ru_acf_bribetakers | acf-399dfc11303e402cb4ebbe6b81a37e458646c787 | |||
Person:alias | Rusanov Ihor Valeriiovych | ua_nsdc_sanctions | ua-nsdc-25336-rusanov-igor-valerijovic | ||||
Person:birthDate | 1970-04-01 | ru_acf_bribetakers | acf-399dfc11303e402cb4ebbe6b81a37e458646c787 | ||||
Person:birthDate | 1970-04-11 | ua_nsdc_sanctions | ua-nsdc-25336-rusanov-igor-valerijovic | ||||
Person:birthDate | 1970-04 | gb_hmt_sanctions | gb-hmt-15558 | ||||
Person:birthDate | 1970-04-30 | us_ofac_sdn | ofac-36957 | ||||
Person:birthDate | 1970-04-01 | us_ofac_sdn | ofac-36957 | ||||
Person:birthDate | 1970-04 | nz_russia_sanctions | nz-ru-ind-1234-igor-rusanov | ||||
Person:birthDate | 1970-04 | ca_dfatd_sema_sanctions | ca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2 | ||||
Person:birthDate | 1970-04 | gb_fcdo_sanctions | gb-fcdo-rus1614 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25336-rusanov-igor-valerijovic | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2 | ||||
Person:country | ru | us_ofac_sdn | ofac-36957 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn701n | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15558 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn701n | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-399dfc11303e402cb4ebbe6b81a37e458646c787 | ||||
Person:firstName | Igor | eng | gb_hmt_sanctions | gb-hmt-15558 | |||
Person:firstName | Igor | eng | us_ofac_sdn | ofac-36957 | |||
Person:firstName | IGOR VALERIEVICH | eng | us_sam_exclusions | usgsa-s4mrn701n | |||
Person:firstName | Igor Valeryevich | ca_dfatd_sema_sanctions | ca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2 | ||||
Person:firstName | Igor | eng | nz_russia_sanctions | nz-ru-ind-1234-igor-rusanov | |||
Person:firstName | Igor | eng | gb_fcdo_sanctions | gb-fcdo-rus1614 | |||
Person:gender | male | us_ofac_sdn | ofac-36957 | ||||
Person:gender | male | ru_acf_bribetakers | acf-399dfc11303e402cb4ebbe6b81a37e458646c787 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1614 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15558 | ||||
Person:id | cbb70fcd1a80574e3c7298a9f9cae25cd0b39dac | ua_nsdc_sanctions | ua-nsdc-25336-rusanov-igor-valerijovic | ||||
Person:id | 33b52442906365b5df211beb1d87dc9551484c56 | us_ofac_sdn | ofac-36957 | ||||
Person:id | 60097d7049baf5b883431f58552ce4f9a2ea11d7 | us_trade_csl | ofac-36957 | ||||
Person:id | 86724f32228689e5c81cc380d1bc9d2b72296e4a | ru_acf_bribetakers | acf-399dfc11303e402cb4ebbe6b81a37e458646c787 | ||||
Person:id | d4681cae7c47b01d3aa71612933aa86755ca0cd4 | nz_russia_sanctions | nz-ru-ind-1234-igor-rusanov | ||||
Person:id | 551ec071eb99518f69e86f21ca7bfac9e1b0e904 | ext_us_ofac_press_releases | ofac-pr-a55884b6953c79f4f40e30b395f927042549387e | ||||
Person:id | cca3070c69bdd81df2cac372c9d7094e80d72db4 | gb_hmt_sanctions | gb-hmt-15558 | ||||
Person:id | 00286fab919574b9e6133ae0169b1a8b98e1f413 | gb_fcdo_sanctions | gb-fcdo-rus1614 | ||||
Person:id | a3ef1b9f656715062f959689fc3feedc43ce8247 | ca_dfatd_sema_sanctions | ca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2 | ||||
Person:id | 0889c324d9a445cc3135553961157c86bb42f106 | gb_fcdo_sanctions | gb-fcdo-rus1614 | ||||
Person:id | ac424ae338cd165623b8c069a4be6a9c55f9cd2d | gb_fcdo_sanctions | gb-fcdo-rus1614 | ||||
Person:id | d52c1d38335bf6ab805a013cf77d0e39e6bd915d | us_sam_exclusions | usgsa-s4mrn701n | ||||
Person:innCode | 772739179183 | ua_nsdc_sanctions | ua-nsdc-25336-rusanov-igor-valerijovic | ||||
Person:lastName | RUSANOV | eng | us_sam_exclusions | usgsa-s4mrn701n | |||
Person:lastName | Rusanov | eng | gb_fcdo_sanctions | gb-fcdo-rus1614 | |||
Person:lastName | RUSANOV | ca_dfatd_sema_sanctions | ca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2 | ||||
Person:lastName | RUSANOV | eng | nz_russia_sanctions | nz-ru-ind-1234-igor-rusanov | |||
Person:lastName | Rusanov | eng | gb_hmt_sanctions | gb-hmt-15558 | |||
Person:lastName | RUSANOV | eng | us_ofac_sdn | ofac-36957 | |||
Person:middleName | Valerievich | eng | us_ofac_sdn | ofac-36957 | |||
Person:middleName | Valeryevich | eng | nz_russia_sanctions | nz-ru-ind-1234-igor-rusanov | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15558 | ||||
Person:name | Igor Valerievich Rusanov | eng | gb_fcdo_sanctions | gb-fcdo-rus1614 | |||
Person:name | Русанов Ігор Валерійович | ua_nsdc_sanctions | ua-nsdc-25336-rusanov-igor-valerijovic | ||||
Person:name | IGOR VALERIEVICH RUSANOV | eng | us_sam_exclusions | usgsa-s4mrn701n | |||
Person:name | Igor Valerievich Rusanov | eng | gb_hmt_sanctions | gb-hmt-15558 | |||
Person:name | Igor Valeryevich RUSANOV | eng | nz_russia_sanctions | nz-ru-ind-1234-igor-rusanov | |||
Person:name | Igor Valerievich RUSANOV | eng | us_ofac_sdn | ofac-36957 | |||
Person:name | Rusanov Igor Valerievich | eng | ru_acf_bribetakers | acf-399dfc11303e402cb4ebbe6b81a37e458646c787 | |||
Person:name | Русанов Ігор Валерійович | ukr | ua_nsdc_sanctions | ua-nsdc-25336-rusanov-igor-valerijovic | |||
Person:name | Igor Valerievich Rusanov | eng | ext_us_ofac_press_releases | ofac-pr-a55884b6953c79f4f40e30b395f927042549387e | |||
Person:name | RUSANOV, Igor Valerievich | us_trade_csl | ofac-36957 | ||||
Person:name | Igor Valeryevich RUSANOV | ca_dfatd_sema_sanctions | ca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2 | ||||
Person:name | Русанов Игорь Валерьевич | ua_nsdc_sanctions | ua-nsdc-25336-rusanov-igor-valerijovic | ||||
Person:name | Rusanov Igor | ua_nsdc_sanctions | ua-nsdc-25336-rusanov-igor-valerijovic | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1614 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15558 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1614 | |||
Person:notes | Deputy Chairman of the Management Board of JSC Gazprombank | ru_acf_bribetakers | acf-399dfc11303e402cb4ebbe6b81a37e458646c787 | ||||
Person:notes | Deputy Chair of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1234-igor-rusanov | ||||
Person:position | Deputy Chairman of Gazprombank’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15558 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-399dfc11303e402cb4ebbe6b81a37e458646c787 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-399dfc11303e402cb4ebbe6b81a37e458646c787 | |||
Person:position | Deputy Chairman of Gazprombank’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1614 | |||
Person:position | Member of Gazprombank’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1614 | |||
Person:position | Member of Gazprombank’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15558 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25336-rusanov-igor-valerijovic | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1234-igor-rusanov | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36957 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15558 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1614 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36957 | us_ofac_sdn | ofac-36957 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | ext_us_ofac_press_releases | ofac-pr-a55884b6953c79f4f40e30b395f927042549387e | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15558 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn701n | ||||
Person:topics | sanction | us_trade_csl | ofac-36957 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25336-rusanov-igor-valerijovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36957 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-399dfc11303e402cb4ebbe6b81a37e458646c787 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1234-igor-rusanov | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1614 | ||||
Person:uniqueEntityId | US9ADDP2DW52 | eng | us_sam_exclusions | usgsa-s4mrn701n | |||