Statements: Alexander Ivanovich Sobol

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Александр Иванович Соболь	eng	gb_hmt_sanctions	`gb-hmt-15562`	2023-04-20
`Person:alias`	Александр Иванович Соболь		ca_dfatd_sema_sanctions	`ca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483`	2024-08-06
`Person:alias`	Aleksandr Ivanovich SOBOL	eng	us_ofac_sdn	`ofac-36959`	2023-04-20
`Person:alias`	Sobol Oleksandr Ivanovych		ua_nsdc_sanctions	`ua-nsdc-25323-sobol-oleksandr-ivanovic`	2025-05-28
`Person:alias`	Александр Иванович Соболь	rus	gb_fcdo_sanctions	`gb-fcdo-rus1618`	2026-01-08
`Person:alias`	Alexandr Ivanovich Sobol	eng	gb_hmt_sanctions	`gb-hmt-15562`	2023-04-20
`Person:birthDate`	1969-07-22		ua_nsdc_sanctions	`ua-nsdc-25323-sobol-oleksandr-ivanovic`	2023-06-05
`Person:birthDate`	1969-07-22		gb_fcdo_sanctions	`gb-fcdo-rus1618`	2026-01-08
`Person:birthDate`	1969-07-22		ca_dfatd_sema_sanctions	`ca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483`	2024-08-12
`Person:birthDate`	1969-07-22		gb_hmt_sanctions	`gb-hmt-15562`	2023-04-20
`Person:birthDate`	1969-07-22		us_ofac_sdn	`ofac-36959`	2023-04-20
`Person:birthDate`	1969		us_ofac_sdn	`ofac-36959`	2023-04-20
`Person:birthDate`	1969-07-22		nz_russia_sanctions	`nz-ru-ind-1238-alexander-sobol`	2024-03-21
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25323-sobol-oleksandr-ivanovic`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-36959`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483`	2024-08-06
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn701q`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydyf`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn701q`	2024-06-14
`Person:createdAt`	2022-09-26		gb_hmt_sanctions	`gb-hmt-15562`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydyf`	2024-11-02
`Person:firstName`	Alexander	eng	gb_fcdo_sanctions	`gb-fcdo-rus1618`	2024-05-09
`Person:firstName`	ALEXANDER IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrn701q`	2024-06-14
`Person:firstName`	Alexander	eng	gb_hmt_sanctions	`gb-hmt-15562`	2023-04-20
`Person:firstName`	ALEKSANDR IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyf`	2024-11-02
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-36959`	2023-04-20
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-36959`	2023-04-20
`Person:firstName`	Alexander	eng	nz_russia_sanctions	`nz-ru-ind-1238-alexander-sobol`	2024-03-21
`Person:firstName`	Alexandr	eng	gb_hmt_sanctions	`gb-hmt-15562`	2023-04-20
`Person:firstName`	Alexandr	eng	gb_fcdo_sanctions	`gb-fcdo-rus1618`	2024-05-09
`Person:firstName`	Alexander Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483`	2025-07-28
`Person:gender`	male		us_ofac_sdn	`ofac-36959`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1618`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15562`	2023-04-20
`Person:id`	1932481975d0be92cdaafa1cc1e9198cdda8bf0d		us_trade_csl	`ofac-36959`	2026-01-06
`Person:id`	4bfc25d9b5a607d8c7517532182e0f3780c808df		ext_us_ofac_press_releases	`ofac-pr-c57656a56e470f3aa1033ad3a603e904ab43b31c`	2026-01-06
`Person:id`	f27655c007de16b6d5665948809bb684fe967ba2		nz_russia_sanctions	`nz-ru-ind-1238-alexander-sobol`	2026-01-06
`Person:id`	efa519b1cf3360be72134cb34dfdc9e18d2269c4		gb_hmt_sanctions	`gb-hmt-15562`	2025-12-08
`Person:id`	9dd81c82a6fa6970fb1ded1c7490468066a08533		gb_hmt_sanctions	`gb-hmt-15562`	2025-12-08
`Person:id`	b3dfeab2aeb6d577d403120054e61ddbd26979d9		us_ofac_sdn	`ofac-36959`	2026-01-06
`Person:id`	ba5fdca525c70e08b6bec5b4cd86ae8dad0816cd		ua_nsdc_sanctions	`ua-nsdc-25323-sobol-oleksandr-ivanovic`	2026-01-06
`Person:id`	82fc17f4f8558fbf432ee70e3297ce8966e6aecd		us_sam_exclusions	`usgsa-s4mrtydyf`	2026-01-06
`Person:id`	a3bdae1977405041fb7698651f2dda82d31e6ba1		us_sam_exclusions	`usgsa-s4mrn701q`	2026-01-06
`Person:id`	2b43ee231c2563a155dcf5b47c653302b2bca1cd		gb_fcdo_sanctions	`gb-fcdo-rus1618`	2026-01-07
`Person:id`	c5071b8136595b3050dd535c4983a5653b2f241d		ca_dfatd_sema_sanctions	`ca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483`	2025-07-28
`Person:id`	e87f1acd6b7f2ee94dde1bbde3ae958decd0061f		gb_fcdo_sanctions	`gb-fcdo-rus1618`	2026-01-09
`Person:id`	e1efbd475ec86b5776be1457acee1b4232c5de64		gb_fcdo_sanctions	`gb-fcdo-rus1618`	2026-01-09
`Person:id`	5dc93f28ff46a4b486f4692308d8181072bcc40c		gb_fcdo_sanctions	`gb-fcdo-rus1618`	2026-01-09
`Person:id`	ac39edcd01ac1e287ad713f76e08d0ff1adea0fc		gb_fcdo_sanctions	`gb-fcdo-rus1618`	2026-01-09
`Person:innCode`	771605440387		ua_nsdc_sanctions	`ua-nsdc-25323-sobol-oleksandr-ivanovic`	2023-06-07
`Person:lastName`	Sobol	eng	gb_fcdo_sanctions	`gb-fcdo-rus1618`	2024-05-09
`Person:lastName`	SOBOL	eng	us_ofac_sdn	`ofac-36959`	2023-04-20
`Person:lastName`	SOBOL	eng	us_sam_exclusions	`usgsa-s4mrtydyf`	2024-11-02
`Person:lastName`	Sobol	eng	gb_hmt_sanctions	`gb-hmt-15562`	2023-04-20
`Person:lastName`	SOBOL	eng	nz_russia_sanctions	`nz-ru-ind-1238-alexander-sobol`	2024-03-21
`Person:lastName`	SOBOL	eng	us_sam_exclusions	`usgsa-s4mrn701q`	2024-06-14
`Person:lastName`	SOBOL		ca_dfatd_sema_sanctions	`ca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483`	2024-08-06
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-36959`	2024-10-11
`Person:middleName`	Ivanovich	eng	nz_russia_sanctions	`nz-ru-ind-1238-alexander-sobol`	2024-10-11
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15562`	2024-10-14
`Person:name`	Alexandr Ivanovich Sobol	eng	gb_fcdo_sanctions	`gb-fcdo-rus1618`	2024-05-09
`Person:name`	Alexander Ivanovich Sobol	eng	ext_us_ofac_press_releases	`ofac-pr-c57656a56e470f3aa1033ad3a603e904ab43b31c`	2025-12-31
`Person:name`	SOBOL, Alexander Ivanovich		us_trade_csl	`ofac-36959`	2024-05-07
`Person:name`	Alexander Ivanovich Sobol	eng	gb_fcdo_sanctions	`gb-fcdo-rus1618`	2024-05-09
`Person:name`	Alexander Ivanovich SOBOL	eng	nz_russia_sanctions	`nz-ru-ind-1238-alexander-sobol`	2024-03-21
`Person:name`	ALEXANDER IVANOVICH SOBOL	eng	us_sam_exclusions	`usgsa-s4mrn701q`	2024-06-14
`Person:name`	Соболь Александр Иванович		ua_nsdc_sanctions	`ua-nsdc-25323-sobol-oleksandr-ivanovic`	2025-05-28
`Person:name`	Соболь Олександр Іванович	ukr	ua_nsdc_sanctions	`ua-nsdc-25323-sobol-oleksandr-ivanovic`	2023-06-05
`Person:name`	Соболь Олександр Іванович		ua_nsdc_sanctions	`ua-nsdc-25323-sobol-oleksandr-ivanovic`	2023-06-05
`Person:name`	Sobol Aleksandr		ua_nsdc_sanctions	`ua-nsdc-25323-sobol-oleksandr-ivanovic`	2025-05-28
`Person:name`	Alexander Ivanovich SOBOL	eng	us_ofac_sdn	`ofac-36959`	2023-04-20
`Person:name`	Alexander Ivanovich SOBOL		ca_dfatd_sema_sanctions	`ca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483`	2024-08-06
`Person:name`	ALEKSANDR IVANOVICH SOBOL	eng	us_sam_exclusions	`usgsa-s4mrtydyf`	2024-11-02
`Person:name`	Alexander Ivanovich Sobol	eng	gb_hmt_sanctions	`gb-hmt-15562`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus1618`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15562`	2023-04-20
`Person:notes`	Deputy Chair of the Board of Directors of Gazprombank JSC		nz_russia_sanctions	`nz-ru-ind-1238-alexander-sobol`	2024-03-21
`Person:notes`	(also ALEKSANDR IVANOVICH SOBOL)	eng	us_sam_exclusions	`usgsa-s4mrn701q`	2025-07-23
`Person:notes`	(also ALEXANDER IVANOVICH SOBOL)	eng	us_sam_exclusions	`usgsa-s4mrtydyf`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1618`	2025-04-09
`Person:position`	Member of Gazprombank’s Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1618`	2026-01-08
`Person:position`	Deputy Chairman of Gazprombank’s Management Board	eng	gb_hmt_sanctions	`gb-hmt-15562`	2025-01-15
`Person:position`	Member of Gazprombank’s Management Board	eng	gb_hmt_sanctions	`gb-hmt-15562`	2023-04-20
`Person:position`	Deputy Chairman of Gazprombank’s Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1618`	2026-01-08
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15562`	2025-07-28
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus1618`	2026-01-02
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1238-alexander-sobol`	2025-05-22
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483`	2025-05-19
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36959`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25323-sobol-oleksandr-ivanovic`	2025-05-21
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0771		ext_us_ofac_press_releases	`ofac-pr-c57656a56e470f3aa1033ad3a603e904ab43b31c`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36959		us_ofac_sdn	`ofac-36959`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25323-sobol-oleksandr-ivanovic`	2024-03-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-36959`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c5ba74238e89b645fcfb59840dd3d219ea807483`	2024-08-06
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-1238-alexander-sobol`	2024-03-21
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus1618`	2024-05-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn701q`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-36959`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtydyf`	2025-12-29

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