Statements: Kirill Aleksandrovich Tsarev

Canonical ID: NK-ibFDYbmDUhFsiy3oxRZLXk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasTsarov Kyrylo Oleksandrovychua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
Person:aliasКирилл Александрович Царёвca_dfatd_sema_sanctionsca-sema-27765fbfda0c14146c3f809b7f42c079e6381420
Person:aliasЦарёв Кирилл Александровичrusru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
Person:birthCountryrugb_hmt_sanctionsgb-hmt-15536
Person:birthDate1978-09-25gb_coh_disqualifiedgb-coh-kmxqrsbiyhraiycvolm2jnfpgxk
Person:birthDate1978-09-25ua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
Person:birthDate1978-09-25gb_fcdo_sanctionsgb-fcdo-rus1592
Person:birthDate1978-09-25ru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
Person:birthDate1978-09-25us_ofac_sdnofac-37114
Person:birthDate1978-09-25gb_hmt_sanctionsgb-hmt-15536
Person:birthDate1978-09-25ca_dfatd_sema_sanctionsca-sema-27765fbfda0c14146c3f809b7f42c079e6381420
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-rus1592
Person:birthPlaceSt Petersburgenggb_fcdo_sanctionsgb-fcdo-rus1592
Person:birthPlaceSt Petersburgenggb_hmt_sanctionsgb-hmt-15536
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-37114
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
Person:countryruca_dfatd_sema_sanctionsca-sema-27765fbfda0c14146c3f809b7f42c079e6381420
Person:countryruus_sam_exclusionsusgsa-s4mrn704z
Person:countryruext_ru_egrulru-inn-781105810822
Person:countryruus_ofac_sdnofac-37114
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn704z
Person:createdAt2023-01-21ru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
Person:createdAt2022-09-26gb_hmt_sanctionsgb-hmt-15536
Person:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-781105810822
Person:firstNameKirillenggb_coh_disqualifiedgb-coh-kmxqrsbiyhraiycvolm2jnfpgxk
Person:firstNameKirill Alexandrovichca_dfatd_sema_sanctionsca-sema-27765fbfda0c14146c3f809b7f42c079e6381420
Person:firstNameKirillenggb_fcdo_sanctionsgb-fcdo-rus1592
Person:firstNameKirillenggb_hmt_sanctionsgb-hmt-15536
Person:firstNameKIRILL ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrn704z
Person:firstNameKirillengus_ofac_sdnofac-37114
Person:firstNameКИРИЛЛext_ru_egrulru-inn-781105810822
Person:firstNameКириллrusus_ofac_sdnofac-37114
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1592
Person:gendermaleru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
Person:gendermalegb_hmt_sanctionsgb-hmt-15536
Person:gendermaleus_ofac_sdnofac-37114
Person:id708631946bc537370119da9b209ee87d632462b0ext_ru_egrulru-inn-781105810822
Person:idc316d2aa664b7d1ebc50b7660660b5f081eeea7cru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
Person:id893263171706a4b651673fc7113d7cf5b7a66fdaus_ofac_sdnofac-37114
Person:idea8d7e0ee8bf61966b6c3200da21a4eaa7b521ccgb_fcdo_sanctionsgb-fcdo-rus1592
Person:id5df9a1b180d9b1414c7adba5599ca1508e844767gb_fcdo_sanctionsgb-fcdo-rus1592
Person:idb87a88829871c9313adbe7f2590fcdcc4468b29dus_sam_exclusionsusgsa-s4mrn704z
Person:id8a04ffefe4acbda12f832703668c7e8e9a089ee3ua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
Person:idadb71b0519ef7a5a2893b3b2f49faa45c70e7b5egb_hmt_sanctionsgb-hmt-15536
Person:idf2cca0774119bcd18c0d805ceb7404ac28798017gb_coh_disqualifiedgb-coh-kmxqrsbiyhraiycvolm2jnfpgxk
Person:id57c06db1913312d47e4fc4349a5ceff4cbefca9eca_dfatd_sema_sanctionsca-sema-27765fbfda0c14146c3f809b7f42c079e6381420
Person:id21e67153cb89d2004136badd81c95da3ff373c1aus_trade_cslofac-37114
Person:innCode781105810822ext_ru_egrulru-inn-781105810822
Person:innCode781105810822ua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
Person:lastNameTsarevengus_ofac_sdnofac-37114
Person:lastNameЦарёвrusus_ofac_sdnofac-37114
Person:lastNameTsarevenggb_hmt_sanctionsgb-hmt-15536
Person:lastNameЦАРЕВext_ru_egrulru-inn-781105810822
Person:lastNameЦАРЁВext_ru_egrulru-inn-781105810822
Person:lastNameTSAREVengus_sam_exclusionsusgsa-s4mrn704z
Person:lastNameTsarevenggb_fcdo_sanctionsgb-fcdo-rus1592
Person:lastNameTSAREVenggb_coh_disqualifiedgb-coh-kmxqrsbiyhraiycvolm2jnfpgxk
Person:lastNameTSAREVca_dfatd_sema_sanctionsca-sema-27765fbfda0c14146c3f809b7f42c079e6381420
Person:middleNameAleksandrovichengus_ofac_sdnofac-37114
Person:middleNameАлександровичrusus_ofac_sdnofac-37114
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15536
Person:nameКИРИЛЛ АЛЕКСАНДРОВИЧ ЦАРЁВext_ru_egrulru-inn-781105810822
Person:nameTsarev Kirillua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
Person:nameЦарьов Кирило Олександровичukrua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
Person:nameЦарьов Кирило Олександровичua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
Person:nameЦарёв Кирилл Александровичua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
Person:nameKirill Aleksandrovich Tsarevenggb_fcdo_sanctionsgb-fcdo-rus1592
Person:nameКирилл Александрович Царёвrusus_ofac_sdnofac-37114
Person:nameKirill Aleksandrovich Tsarevengus_ofac_sdnofac-37114
Person:nameKirill Aleksandrovich Tsarevenggb_hmt_sanctionsgb-hmt-15536
Person:nameKirill TSAREVenggb_coh_disqualifiedgb-coh-kmxqrsbiyhraiycvolm2jnfpgxk
Person:nameKirill Alexandrovich TSAREVca_dfatd_sema_sanctionsca-sema-27765fbfda0c14146c3f809b7f42c079e6381420
Person:nameTSAREV, Kirill Aleksandrovichus_trade_cslofac-37114
Person:nameTsarev Kirill Alexandrovichengru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
Person:nameКИРИЛЛ АЛЕКСАНДРОВИЧ ЦАРЕВext_ru_egrulru-inn-781105810822
Person:nameKIRILL ALEKSANDROVICH TSAREVengus_sam_exclusionsusgsa-s4mrn704z
Person:nationalityrugb_coh_disqualifiedgb-coh-kmxqrsbiyhraiycvolm2jnfpgxk
Person:nationalityrugb_hmt_sanctionsgb-hmt-15536
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus1592
Person:nationalityruus_ofac_sdnofac-37114
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kmxqrsbiyhraiycvolm2jnfpgxk
Person:notesDeputy Chairman of the Board of PJSC Sberbank. Heads the largest banking organization in Russia, which is of systemic importance for the country's financial sector. Sberbank of Russia actively supports the actions of the Russian authorities and receives state support.ru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1592
Person:positionDeputy Chairman of Sberbank’s Executive Boardenggb_hmt_sanctionsgb-hmt-15536
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
Person:positionDeputy Chairman of Sberbank’s Executive Boardenggb_fcdo_sanctionsgb-fcdo-rus1592
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-27765fbfda0c14146c3f809b7f42c079e6381420
Person:programIdUS-RUSHARengus_ofac_sdnofac-37114
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1592
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15536
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37114us_ofac_sdnofac-37114
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kmXqRSBIyHraIyCVOlm2jNFpgxkgb_coh_disqualifiedgb-coh-kmxqrsbiyhraiycvolm2jnfpgxk
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25266-carov-kirilo-oleksandrovic
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1592
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn704z
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-27765fbfda0c14146c3f809b7f42c079e6381420
Person:topicssanctionus_ofac_sdnofac-37114
Person:topicspoiru_acf_bribetakersacf-56de55d59147638ffa11a3302feed789c3420f24
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