Statements: Igor Valerievich Rusanov

Canonical ID: NK-3e3TuyEP87uxvo9QGFHkeY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-36957
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn701n
Person:addressEntityaddr-8b3ecd74ab6881f121e22cfcfe9589ab497952a4engus_ofac_sdnofac-36957
Person:aliasRUSANOV Igor Valerievichru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
Person:aliasRusanov Ihor Valeriiovychua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
Person:aliasИгорь Валерьевич Русановenggb_hmt_sanctionsgb-hmt-15558
Person:aliasИгорь Валерьевич Русановca_dfatd_sema_sanctionsca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2
Person:aliasРусанов Игорь Валерьевичrusru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
Person:birthDate1970-04nz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
Person:birthDate1970-04enggb_hmt_sanctionsgb-hmt-15558
Person:birthDate1970-04-11ua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
Person:birthDate1970-04ca_dfatd_sema_sanctionsca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2
Person:birthDate1970-04enggb_fcdo_sanctionsgb-fcdo-rus1614
Person:birthDate1970-04-01ru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
Person:birthDate1970-04-01engus_ofac_sdnofac-36957
Person:birthDate1970-04-30engus_ofac_sdnofac-36957
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
Person:countryruengus_sam_exclusionsusgsa-s4mrn701n
Person:countryruca_dfatd_sema_sanctionsca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2
Person:countryruengus_ofac_sdnofac-36957
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15558
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn701n
Person:createdAt2022-10-13ru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
Person:firstNameIgorenggb_fcdo_sanctionsgb-fcdo-rus1614
Person:firstNameIGOR VALERIEVICHengus_sam_exclusionsusgsa-s4mrn701n
Person:firstNameIgorenggb_hmt_sanctionsgb-hmt-15558
Person:firstNameIgorengus_ofac_sdnofac-36957
Person:firstNameIgorengnz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
Person:firstNameIgor Valeryevichca_dfatd_sema_sanctionsca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2
Person:gendermaleengus_ofac_sdnofac-36957
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15558
Person:gendermaleru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
Person:id1ca8454b5274b57371143a24ec61019e2b6c434fengus_ofac_sdnofac-36957
Person:idbe7d9b3ed8cd132151b0980381f1f485e4e70a1dengus_sam_exclusionsusgsa-s4mrn701n
Person:id0de315efeee1aa1407886b27db7b63cefeb7877fru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
Person:idb2372b7370a82179f528fd4f3b9cb297a4441b2aenggb_hmt_sanctionsgb-hmt-15558
Person:ide3ab43122627a8d008cf39a7de8bdb9133358237nz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
Person:id60097d7049baf5b883431f58552ce4f9a2ea11d7us_trade_cslofac-36957
Person:ida3ef1b9f656715062f959689fc3feedc43ce8247ca_dfatd_sema_sanctionsca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2
Person:id9182306bb799783bd753fa73eb39296ae5e3192fua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
Person:id6fc0193b4428d469d1d5a044745672ce4cdade85enggb_fcdo_sanctionsgb-fcdo-rus1614
Person:innCode772739179183ua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
Person:lastNameRUSANOVengus_ofac_sdnofac-36957
Person:lastNameRusanovenggb_fcdo_sanctionsgb-fcdo-rus1614
Person:lastNameRUSANOVengus_sam_exclusionsusgsa-s4mrn701n
Person:lastNameRusanovenggb_hmt_sanctionsgb-hmt-15558
Person:lastNameRUSANOVca_dfatd_sema_sanctionsca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2
Person:lastNameRUSANOVengnz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
Person:middleNameValerievichengus_ofac_sdnofac-36957
Person:middleNameValeryevichengnz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15558
Person:nameIGOR VALERIEVICH RUSANOVengus_sam_exclusionsusgsa-s4mrn701n
Person:nameIgor Valerievich Rusanovenggb_hmt_sanctionsgb-hmt-15558
Person:nameRusanov Igor Valerievichengru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
Person:nameРусанов Игорь Валерьевичua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
Person:nameРусанов Ігор Валерійовичukrua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
Person:nameIgor Valerievich RUSANOVengus_ofac_sdnofac-36957
Person:nameIgor Valeryevich RUSANOVca_dfatd_sema_sanctionsca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2
Person:nameIgor Valerievich Rusanovenggb_fcdo_sanctionsgb-fcdo-rus1614
Person:nameRUSANOV, Igor Valerievichus_trade_cslofac-36957
Person:nameIgor Valeryevich RUSANOVengnz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
Person:nameRusanov Igorua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15558
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1614
Person:notesDeputy Chairman of the Management Board of JSC Gazprombankru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
Person:notesDeputy Chair of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1614
Person:positionMember of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15558
Person:positionDeputy Chairman of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15558
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
Person:positionMember of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1614
Person:positionDeputy Chairman of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1614
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1614
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2
Person:programIdUS-RUSHARengus_ofac_sdnofac-36957
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15558
Person:secondNameValerievichenggb_hmt_sanctionsgb-hmt-15558
Person:secondNameValerievichenggb_fcdo_sanctionsgb-fcdo-rus1614
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36957engus_ofac_sdnofac-36957
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25336-rusanov-igor-valerijovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn701n
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1614
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1234-igor-rusanov
Person:topicspoiru_acf_bribetakersacf-399dfc11303e402cb4ebbe6b81a37e458646c787
Person:topicssanctionengus_ofac_sdnofac-36957
Person:topicssanctionus_trade_cslofac-36957
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-fa737edfacf2fef4b08a65ab06f76bb6b82d0ed2
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15558
Person:uniqueEntityIdUS9ADDP2DW52engus_sam_exclusionsusgsa-s4mrn701n
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