Statements: Kirill Aleksandrovich Tsarev

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kmxqrsbiyhraiycvolm2jnfpgxk
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1592
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
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