Statements: Alexander Ivanovich Sobol

Canonical ID: NK-Apx6YbZseRGtmLRJmJvakY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasАлександр Иванович Собольenggb_hmt_sanctionsgb-hmt-15562
Person:aliasАлександр Иванович Собольca_dfatd_sema_sanctionsca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483
Person:aliasAleksandr Ivanovich SOBOLengus_ofac_sdnofac-36959
Person:aliasSobol Oleksandr Ivanovychua_nsdc_sanctionsua-nsdc-25323-sobol-oleksandr-ivanovic
Person:aliasАлександр Иванович Собольrusgb_fcdo_sanctionsgb-fcdo-rus1618
Person:aliasAlexandr Ivanovich Sobolenggb_hmt_sanctionsgb-hmt-15562
Person:birthDate1969-07-22ua_nsdc_sanctionsua-nsdc-25323-sobol-oleksandr-ivanovic
Person:birthDate1969-07-22gb_fcdo_sanctionsgb-fcdo-rus1618
Person:birthDate1969-07-22ca_dfatd_sema_sanctionsca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483
Person:birthDate1969-07-22gb_hmt_sanctionsgb-hmt-15562
Person:birthDate1969-07-22us_ofac_sdnofac-36959
Person:birthDate1969us_ofac_sdnofac-36959
Person:birthDate1969-07-22nz_russia_sanctionsnz-ru-ind-1238-alexander-sobol
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25323-sobol-oleksandr-ivanovic
Person:countryruus_ofac_sdnofac-36959
Person:countryruca_dfatd_sema_sanctionsca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483
Person:countryruus_sam_exclusionsusgsa-s4mrn701q
Person:countryruus_sam_exclusionsusgsa-s4mrtydyf
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn701q
Person:createdAt2022-09-26gb_hmt_sanctionsgb-hmt-15562
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydyf
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-rus1618
Person:firstNameALEXANDER IVANOVICHengus_sam_exclusionsusgsa-s4mrn701q
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-15562
Person:firstNameALEKSANDR IVANOVICHengus_sam_exclusionsusgsa-s4mrtydyf
Person:firstNameAlexanderengus_ofac_sdnofac-36959
Person:firstNameAleksandrengus_ofac_sdnofac-36959
Person:firstNameAlexanderengnz_russia_sanctionsnz-ru-ind-1238-alexander-sobol
Person:firstNameAlexandrenggb_hmt_sanctionsgb-hmt-15562
Person:firstNameAlexandrenggb_fcdo_sanctionsgb-fcdo-rus1618
Person:firstNameAlexander Ivanovichca_dfatd_sema_sanctionsca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483
Person:gendermaleus_ofac_sdnofac-36959
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1618
Person:gendermalegb_hmt_sanctionsgb-hmt-15562
Person:id1932481975d0be92cdaafa1cc1e9198cdda8bf0dus_trade_cslofac-36959
Person:id4bfc25d9b5a607d8c7517532182e0f3780c808dfext_us_ofac_press_releasesofac-pr-c57656a56e470f3aa1033ad3a603e904ab43b31c
Person:idf27655c007de16b6d5665948809bb684fe967ba2nz_russia_sanctionsnz-ru-ind-1238-alexander-sobol
Person:idefa519b1cf3360be72134cb34dfdc9e18d2269c4gb_hmt_sanctionsgb-hmt-15562
Person:id9dd81c82a6fa6970fb1ded1c7490468066a08533gb_hmt_sanctionsgb-hmt-15562
Person:idb3dfeab2aeb6d577d403120054e61ddbd26979d9us_ofac_sdnofac-36959
Person:idba5fdca525c70e08b6bec5b4cd86ae8dad0816cdua_nsdc_sanctionsua-nsdc-25323-sobol-oleksandr-ivanovic
Person:id82fc17f4f8558fbf432ee70e3297ce8966e6aecdus_sam_exclusionsusgsa-s4mrtydyf
Person:ida3bdae1977405041fb7698651f2dda82d31e6ba1us_sam_exclusionsusgsa-s4mrn701q
Person:id2b43ee231c2563a155dcf5b47c653302b2bca1cdgb_fcdo_sanctionsgb-fcdo-rus1618
Person:idc5071b8136595b3050dd535c4983a5653b2f241dca_dfatd_sema_sanctionsca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483
Person:ide87f1acd6b7f2ee94dde1bbde3ae958decd0061fgb_fcdo_sanctionsgb-fcdo-rus1618
Person:ide1efbd475ec86b5776be1457acee1b4232c5de64gb_fcdo_sanctionsgb-fcdo-rus1618
Person:id5dc93f28ff46a4b486f4692308d8181072bcc40cgb_fcdo_sanctionsgb-fcdo-rus1618
Person:idac39edcd01ac1e287ad713f76e08d0ff1adea0fcgb_fcdo_sanctionsgb-fcdo-rus1618
Person:innCode771605440387ua_nsdc_sanctionsua-nsdc-25323-sobol-oleksandr-ivanovic
Person:lastNameSobolenggb_fcdo_sanctionsgb-fcdo-rus1618
Person:lastNameSOBOLengus_ofac_sdnofac-36959
Person:lastNameSOBOLengus_sam_exclusionsusgsa-s4mrtydyf
Person:lastNameSobolenggb_hmt_sanctionsgb-hmt-15562
Person:lastNameSOBOLengnz_russia_sanctionsnz-ru-ind-1238-alexander-sobol
Person:lastNameSOBOLengus_sam_exclusionsusgsa-s4mrn701q
Person:lastNameSOBOLca_dfatd_sema_sanctionsca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483
Person:middleNameIvanovichengus_ofac_sdnofac-36959
Person:middleNameIvanovichengnz_russia_sanctionsnz-ru-ind-1238-alexander-sobol
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15562
Person:nameAlexandr Ivanovich Sobolenggb_fcdo_sanctionsgb-fcdo-rus1618
Person:nameAlexander Ivanovich Sobolengext_us_ofac_press_releasesofac-pr-c57656a56e470f3aa1033ad3a603e904ab43b31c
Person:nameSOBOL, Alexander Ivanovichus_trade_cslofac-36959
Person:nameAlexander Ivanovich Sobolenggb_fcdo_sanctionsgb-fcdo-rus1618
Person:nameAlexander Ivanovich SOBOLengnz_russia_sanctionsnz-ru-ind-1238-alexander-sobol
Person:nameALEXANDER IVANOVICH SOBOLengus_sam_exclusionsusgsa-s4mrn701q
Person:nameСоболь Александр Ивановичua_nsdc_sanctionsua-nsdc-25323-sobol-oleksandr-ivanovic
Person:nameСоболь Олександр Івановичukrua_nsdc_sanctionsua-nsdc-25323-sobol-oleksandr-ivanovic
Person:nameСоболь Олександр Івановичua_nsdc_sanctionsua-nsdc-25323-sobol-oleksandr-ivanovic
Person:nameSobol Aleksandrua_nsdc_sanctionsua-nsdc-25323-sobol-oleksandr-ivanovic
Person:nameAlexander Ivanovich SOBOLengus_ofac_sdnofac-36959
Person:nameAlexander Ivanovich SOBOLca_dfatd_sema_sanctionsca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483
Person:nameALEKSANDR IVANOVICH SOBOLengus_sam_exclusionsusgsa-s4mrtydyf
Person:nameAlexander Ivanovich Sobolenggb_hmt_sanctionsgb-hmt-15562
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1618
Person:nationalityrugb_hmt_sanctionsgb-hmt-15562
Person:notesDeputy Chair of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1238-alexander-sobol
Person:notes(also ALEKSANDR IVANOVICH SOBOL)engus_sam_exclusionsusgsa-s4mrn701q
Person:notes(also ALEXANDER IVANOVICH SOBOL)engus_sam_exclusionsusgsa-s4mrtydyf
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1618
Person:positionMember of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1618
Person:positionDeputy Chairman of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15562
Person:positionMember of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15562
Person:positionDeputy Chairman of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1618
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15562
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1618
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1238-alexander-sobol
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483
Person:programIdUS-RUSHARengus_ofac_sdnofac-36959
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25323-sobol-oleksandr-ivanovic
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0771ext_us_ofac_press_releasesofac-pr-c57656a56e470f3aa1033ad3a603e904ab43b31c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36959us_ofac_sdnofac-36959
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25323-sobol-oleksandr-ivanovic
Person:topicssanctionus_ofac_sdnofac-36959
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1238-alexander-sobol
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1618
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn701q
Person:topicssanctionus_trade_cslofac-36959
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydyf