Statements: Sergey Georgievich Rusanov

Canonical ID: NK-fxRnJ5JX5MtEVgYtTsJvUB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMarii Ulyanovoy Str. 8 129, Moscow, 117331enggb_hmt_sanctionsgb-hmt-15582
Person:addressMOSCOW, 117331engus_sam_exclusionsusgsa-s4mrtydrj
Person:addressMOSCOW, 117331engus_sam_exclusionsusgsa-s4mrn6zzz
Person:addressMOSCOW, 117331engus_sam_exclusionsusgsa-s4mrtydrh
Person:addressMarii Ulyanovoy Str. 8 129, Moscow, Russia, 117331enggb_fcdo_sanctionsgb-fcdo-rus1638
Person:addressMarii Ulyanovoy Str. 8 129, 117331 Moscowengus_ofac_sdnofac-36385
Person:addressEntityaddr-536002e3142cbed1c494314489c80122a33f4124enggb_hmt_sanctionsgb-hmt-15582
Person:addressEntityaddr-d179334b2f1ae2e9857fcfe84e839e811ac44873engus_ofac_sdnofac-36385
Person:aliasSergei Georgievich Rusanovengus_ofac_sdnofac-36385
Person:aliasСергей Георгиевич РУСАНОВenggb_hmt_sanctionsgb-hmt-15582
Person:aliasSergey Georgiyevich Rusanovengus_ofac_sdnofac-36385
Person:aliasRusanov Serhii Heorhiiovychua_nsdc_sanctionsua-nsdc-25145-rusanov-sergij-georgijovic
Person:birthDate1963-05-29ua_nsdc_sanctionsua-nsdc-25145-rusanov-sergij-georgijovic
Person:birthDate1963-05-29enggb_fcdo_sanctionsgb-fcdo-rus1638
Person:birthDate1963-05-29enggb_hmt_sanctionsgb-hmt-15582
Person:birthDate1963-05-29engus_ofac_sdnofac-36385
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-36385
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25145-rusanov-sergij-georgijovic
Person:countryruengus_sam_exclusionsusgsa-s4mrtydrh
Person:countryruenggb_hmt_sanctionsgb-hmt-15582
Person:countryruengus_ofac_sdnofac-36385
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1638
Person:countryruengus_sam_exclusionsusgsa-s4mrn6zzz
Person:countryruengus_sam_exclusionsusgsa-s4mrtydrj
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydrj
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zzz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydrh
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15582
Person:firstNameSERGEI GEORGIEVICHengus_sam_exclusionsusgsa-s4mrtydrh
Person:firstNameСергейrusus_ofac_sdnofac-36385
Person:firstNameSergeyengus_ofac_sdnofac-36385
Person:firstNameSERGEY GEORGIYEVICHengus_sam_exclusionsusgsa-s4mrtydrj
Person:firstNameSERGEY GEORGIEVICHengus_sam_exclusionsusgsa-s4mrn6zzz
Person:firstNameSergeyenggb_hmt_sanctionsgb-hmt-15582
Person:firstNameSergeyenggb_fcdo_sanctionsgb-fcdo-rus1638
Person:firstNameSergeiengus_ofac_sdnofac-36385
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15582
Person:gendermaleengus_ofac_sdnofac-36385
Person:id89447a06e594fe034250325ca77d42bb71c7826dengus_ofac_sdnofac-36385
Person:id01007fe8adf5d415e10fc81caec10ee0cde438d1engus_sam_exclusionsusgsa-s4mrtydrj
Person:ida98f5fd46a05fbd2c1c5fbb2ac43af84c17909bdenggb_hmt_sanctionsgb-hmt-15582
Person:ide9c4b98abefefe30e8c0dd18e4dd923daeb16960engus_sam_exclusionsusgsa-s4mrtydrh
Person:id814a78624a491b6865abd2a9f48f2be28911eb8fengus_sam_exclusionsusgsa-s4mrn6zzz
Person:id46c504af0c947d78bbfc52514c8c073595eec3b1enggb_fcdo_sanctionsgb-fcdo-rus1638
Person:id00da076c4a7fd7aee818e06df3dc1a5e30d0e2d5ua_nsdc_sanctionsua-nsdc-25145-rusanov-sergij-georgijovic
Person:id3d1b8d76ca362f93dd940b578cdf0ee2ecf2042bus_trade_cslofac-36385
Person:lastNameRusanovenggb_hmt_sanctionsgb-hmt-15582
Person:lastNameRUSANOVengus_sam_exclusionsusgsa-s4mrn6zzz
Person:lastNameRUSANOVengus_sam_exclusionsusgsa-s4mrtydrj
Person:lastNameRUSANOVengus_sam_exclusionsusgsa-s4mrtydrh
Person:lastNameRusanovenggb_fcdo_sanctionsgb-fcdo-rus1638
Person:lastNameRusanovengus_ofac_sdnofac-36385
Person:lastNameРусановrusus_ofac_sdnofac-36385
Person:middleNameGeorgiyevichengus_ofac_sdnofac-36385
Person:middleNameGeorgievichengus_ofac_sdnofac-36385
Person:middleNameГеоргиевичrusus_ofac_sdnofac-36385
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15582
Person:nameРусанов Сергей Георгиевичua_nsdc_sanctionsua-nsdc-25145-rusanov-sergij-georgijovic
Person:nameSERGEY GEORGIYEVICH RUSANOVengus_sam_exclusionsusgsa-s4mrtydrj
Person:nameSergey Georgievich Rusanovenggb_hmt_sanctionsgb-hmt-15582
Person:nameСергей Георгиевич Русановrusus_ofac_sdnofac-36385
Person:nameSergey Georgievich Rusanovengus_ofac_sdnofac-36385
Person:nameSergey Georgievich Rusanovenggb_fcdo_sanctionsgb-fcdo-rus1638
Person:nameRUSANOV, Sergey Georgievichus_trade_cslofac-36385
Person:nameSERGEI GEORGIEVICH RUSANOVengus_sam_exclusionsusgsa-s4mrtydrh
Person:nameРусанов Сергій Георгійовичukrua_nsdc_sanctionsua-nsdc-25145-rusanov-sergij-georgijovic
Person:nameSERGEY GEORGIEVICH RUSANOVengus_sam_exclusionsusgsa-s4mrn6zzz
Person:nameRusanov Sergeiua_nsdc_sanctionsua-nsdc-25145-rusanov-sergij-georgijovic
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15582
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1638
Person:notes(also SERGEI GEORGIEVICH RUSANOV, SERGEY GEORGIYEVICH RUSANOV)engus_sam_exclusionsusgsa-s4mrn6zzz
Person:notes(also SERGEY GEORGIEVICH RUSANOV)engus_sam_exclusionsusgsa-s4mrtydrj
Person:notes(also SERGEY GEORGIEVICH RUSANOV)engus_sam_exclusionsusgsa-s4mrtydrh
Person:passportNumber531166608enggb_hmt_sanctionsgb-hmt-15582
Person:passportNumber531166608engus_ofac_sdnofac-36385
Person:positionMember of OTKRITIE Management Boardenggb_hmt_sanctionsgb-hmt-15582
Person:positionMember of OTKRITIE Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1638
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25145-rusanov-sergij-georgijovic
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1638
Person:programIdUS-RUSHARengus_ofac_sdnofac-36385
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15582
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36385engus_ofac_sdnofac-36385
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtydrj
Person:topicssanctionengus_ofac_sdnofac-36385
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1638
Person:topicssanctionus_trade_cslofac-36385
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtydrh
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25145-rusanov-sergij-georgijovic
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn6zzz
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15582
Person:uniqueEntityIdQ7BDJN8A92L3engus_sam_exclusionsusgsa-s4mrtydrj
Person:uniqueEntityIdUNAUNEBNBAM7engus_sam_exclusionsusgsa-s4mrn6zzz
Person:uniqueEntityIdQ7AHJGVJXLG6engus_sam_exclusionsusgsa-s4mrtydrh
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