Canonical ID: NK-ibFDYbmDUhFsiy3oxRZLXk
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Царёв Кирилл Александрович | rus | ru_acf_bribetakers | acf-56de55d59147638ffa11a3302feed789c3420f24 | |||
Person:alias | Кирилл Александрович Царёв | ca_dfatd_sema_sanctions | ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420 | ||||
Person:alias | Tsarov Kyrylo Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-25266-carov-kirilo-oleksandrovic | ||||
Person:birthCountry | ru | eng | gb_hmt_sanctions | gb-hmt-15536 | |||
Person:birthDate | 1978-09-25 | eng | gb_coh_disqualified | gb-coh-kmxqrsbiyhraiycvolm2jnfpgxk | |||
Person:birthDate | 1978-09-25 | eng | us_ofac_sdn | ofac-37114 | |||
Person:birthDate | 1978-09-25 | eng | gb_hmt_sanctions | gb-hmt-15536 | |||
Person:birthDate | 1978-09-25 | eng | gb_fcdo_sanctions | gb-fcdo-rus1592 | |||
Person:birthDate | 1978-09-25 | ua_nsdc_sanctions | ua-nsdc-25266-carov-kirilo-oleksandrovic | ||||
Person:birthDate | 1978-09-25 | ca_dfatd_sema_sanctions | ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420 | ||||
Person:birthDate | 1978-09-25 | ru_acf_bribetakers | acf-56de55d59147638ffa11a3302feed789c3420f24 | ||||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-37114 | |||
Person:birthPlace | St Petersburg | eng | gb_hmt_sanctions | gb-hmt-15536 | |||
Person:birthPlace | St Petersburg | eng | gb_fcdo_sanctions | gb-fcdo-rus1592 | |||
Person:birthPlace | St Petersburg Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1592 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25266-carov-kirilo-oleksandrovic | ||||
Person:country | ru | ext_ru_egrul | ru-inn-781105810822 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-37114 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn704z | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420 | ||||
Person:createdAt | 2023-01-21 | ru_acf_bribetakers | acf-56de55d59147638ffa11a3302feed789c3420f24 | ||||
Person:createdAt | 2022-09-26 | eng | gb_hmt_sanctions | gb-hmt-15536 | |||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn704z | |||
Person:fatherName | АЛЕКСАНДРОВИЧ | ext_ru_egrul | ru-inn-781105810822 | ||||
Person:firstName | Kirill Alexandrovich | ca_dfatd_sema_sanctions | ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420 | ||||
Person:firstName | Kirill | eng | gb_coh_disqualified | gb-coh-kmxqrsbiyhraiycvolm2jnfpgxk | |||
Person:firstName | Кирилл | rus | us_ofac_sdn | ofac-37114 | |||
Person:firstName | КИРИЛЛ | ext_ru_egrul | ru-inn-781105810822 | ||||
Person:firstName | KIRILL ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrn704z | |||
Person:firstName | Kirill | eng | gb_fcdo_sanctions | gb-fcdo-rus1592 | |||
Person:firstName | Kirill | eng | gb_hmt_sanctions | gb-hmt-15536 | |||
Person:firstName | Kirill | eng | us_ofac_sdn | ofac-37114 | |||
Person:gender | male | ru_acf_bribetakers | acf-56de55d59147638ffa11a3302feed789c3420f24 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15536 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37114 | |||
Person:id | 36665550a5bd3c5e2c8cd6be2174f6a6f45cba8b | ru_acf_bribetakers | acf-56de55d59147638ffa11a3302feed789c3420f24 | ||||
Person:id | 149f1d2a67f31a58c44317f56b257d807a2107a9 | eng | gb_hmt_sanctions | gb-hmt-15536 | |||
Person:id | f7e9eace7116641a17b922c179d7303d7c7ef245 | eng | us_ofac_sdn | ofac-37114 | |||
Person:id | 57c06db1913312d47e4fc4349a5ceff4cbefca9e | ca_dfatd_sema_sanctions | ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420 | ||||
Person:id | 21e67153cb89d2004136badd81c95da3ff373c1a | us_trade_csl | ofac-37114 | ||||
Person:id | 708631946bc537370119da9b209ee87d632462b0 | ext_ru_egrul | ru-inn-781105810822 | ||||
Person:id | 7af32a286ad29b0ac697297188444b2500d774c9 | eng | gb_coh_disqualified | gb-coh-kmxqrsbiyhraiycvolm2jnfpgxk | |||
Person:id | d0f10cde2cec28a523fc7e10a3c0516b580370a7 | eng | gb_fcdo_sanctions | gb-fcdo-rus1592 | |||
Person:id | 56603bb0d645c604be935dcfcc59caf009d2adfc | ua_nsdc_sanctions | ua-nsdc-25266-carov-kirilo-oleksandrovic | ||||
Person:id | a9d3713c8d1475977ad05ead845011d423ba6a2c | eng | us_sam_exclusions | usgsa-s4mrn704z | |||
Person:innCode | 781105810822 | ua_nsdc_sanctions | ua-nsdc-25266-carov-kirilo-oleksandrovic | ||||
Person:innCode | 781105810822 | ext_ru_egrul | ru-inn-781105810822 | ||||
Person:lastName | ЦАРЕВ | ext_ru_egrul | ru-inn-781105810822 | ||||
Person:lastName | Tsarev | eng | us_ofac_sdn | ofac-37114 | |||
Person:lastName | TSAREV | eng | gb_coh_disqualified | gb-coh-kmxqrsbiyhraiycvolm2jnfpgxk | |||
Person:lastName | Царёв | rus | us_ofac_sdn | ofac-37114 | |||
Person:lastName | Tsarev | eng | gb_fcdo_sanctions | gb-fcdo-rus1592 | |||
Person:lastName | TSAREV | eng | us_sam_exclusions | usgsa-s4mrn704z | |||
Person:lastName | Tsarev | eng | gb_hmt_sanctions | gb-hmt-15536 | |||
Person:lastName | TSAREV | ca_dfatd_sema_sanctions | ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420 | ||||
Person:lastName | ЦАРЁВ | ext_ru_egrul | ru-inn-781105810822 | ||||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-37114 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-37114 | |||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15536 | |||
Person:name | Kirill Aleksandrovich Tsarev | eng | gb_hmt_sanctions | gb-hmt-15536 | |||
Person:name | Tsarev Kirill Alexandrovich | eng | ru_acf_bribetakers | acf-56de55d59147638ffa11a3302feed789c3420f24 | |||
Person:name | Кирилл Александрович Царёв | rus | us_ofac_sdn | ofac-37114 | |||
Person:name | Kirill Aleksandrovich Tsarev | eng | us_ofac_sdn | ofac-37114 | |||
Person:name | Kirill Aleksandrovich Tsarev | eng | gb_fcdo_sanctions | gb-fcdo-rus1592 | |||
Person:name | Kirill Alexandrovich TSAREV | ca_dfatd_sema_sanctions | ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420 | ||||
Person:name | TSAREV, Kirill Aleksandrovich | us_trade_csl | ofac-37114 | ||||
Person:name | Kirill TSAREV | eng | gb_coh_disqualified | gb-coh-kmxqrsbiyhraiycvolm2jnfpgxk | |||
Person:name | KIRILL ALEKSANDROVICH TSAREV | eng | us_sam_exclusions | usgsa-s4mrn704z | |||
Person:name | КИРИЛЛ АЛЕКСАНДРОВИЧ ЦАРЕВ | ext_ru_egrul | ru-inn-781105810822 | ||||
Person:name | КИРИЛЛ АЛЕКСАНДРОВИЧ ЦАРЁВ | ext_ru_egrul | ru-inn-781105810822 | ||||
Person:name | Царьов Кирило Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-25266-carov-kirilo-oleksandrovic | |||
Person:name | Царёв Кирилл Александрович | ua_nsdc_sanctions | ua-nsdc-25266-carov-kirilo-oleksandrovic | ||||
Person:name | Tsarev Kirill | ua_nsdc_sanctions | ua-nsdc-25266-carov-kirilo-oleksandrovic | ||||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-15536 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-kmxqrsbiyhraiycvolm2jnfpgxk | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus1592 | |||
Person:notes | Deputy 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_bribetakers | acf-56de55d59147638ffa11a3302feed789c3420f24 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1592 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kmxqrsbiyhraiycvolm2jnfpgxk | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-56de55d59147638ffa11a3302feed789c3420f24 | |||
Person:position | Deputy Chairman of Sberbank’s Executive Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1592 | |||
Person:position | Deputy Chairman of Sberbank’s Executive Board | eng | gb_hmt_sanctions | gb-hmt-15536 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-56de55d59147638ffa11a3302feed789c3420f24 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15536 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37114 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25266-carov-kirilo-oleksandrovic | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1592 | |||
Person:secondName | Aleksandrovich | eng | gb_hmt_sanctions | gb-hmt-15536 | |||
Person:secondName | Aleksandrovich | eng | gb_fcdo_sanctions | gb-fcdo-rus1592 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37114 | eng | us_ofac_sdn | ofac-37114 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kmXqRSBIyHraIyCVOlm2jNFpgxk | eng | gb_coh_disqualified | gb-coh-kmxqrsbiyhraiycvolm2jnfpgxk | |||
Person:topics | poi | ru_acf_bribetakers | acf-56de55d59147638ffa11a3302feed789c3420f24 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37114 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25266-carov-kirilo-oleksandrovic | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15536 | |||
Person:topics | sanction | us_trade_csl | ofac-37114 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn704z | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-kmxqrsbiyhraiycvolm2jnfpgxk | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-27765fbfda0c14146c3f809b7f42c079e6381420 |