Canonical ID: Q133569285 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also ALEXEY YUREVICH SIMANOVSKIY) | eng | us_sam_exclusions | usgsa-s4mrtyds2 | |||
Person:notes | (also ALEXEY YUREVICH SIMANOVSKIY) | eng | us_sam_exclusions | usgsa-s4mrtyds1 | |||
Person:notes | (also ALEXEY YUREVICH SIMANOVSKIY) | eng | us_sam_exclusions | usgsa-s4mrtydrz | |||
Person:notes | Member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine. | ru_acf_bribetakers | acf-964d252f82c15cef65e0de1045b7a4602b7be7fc | ||||
Person:notes | Member of the Bank of Russia Board of Directors | eng | wikidata | Q133569285 | |||
Person:notes | (also ALEKSEI YURIEVICH SIMANOVSKIY, ALEXEY YURYEVICH SIMANOVSKIY, ALEXEI IUREVICH SIMANOVSKIY, ALEKSEY IURIEVICH SIMANOVSKII) | eng | us_sam_exclusions | usgsa-s4mrn7006 | |||
Person:passportNumber | 200110994 | ua_nsdc_sanctions | ua-nsdc-11697-simanovskij-oleksij-urijovic | ||||
Person:passportNumber | 200110994 | eng | us_ofac_sdn | ofac-36393 | |||
Person:position | State Bankers | eng | ru_acf_bribetakers | acf-964d252f82c15cef65e0de1045b7a4602b7be7fc | |||
Person:position | З 10 жовтня 2018 р. – член Ради директорів "Банк Росії" | ukr | ua_nsdc_sanctions | ua-nsdc-11697-simanovskij-oleksij-urijovic | |||
Person:position | радник Голови Центрального банку Російської Федерації | ukr | ua_nsdc_sanctions | ua-nsdc-11697-simanovskij-oleksij-urijovic | |||
Person:position | радник голови Центрального банку Російської Федерації | ukr | ua_nsdc_sanctions | ua-nsdc-11697-simanovskij-oleksij-urijovic | |||
Person:position | Радник Голови Центрального банку Російської Федерації | ukr | ua_nsdc_sanctions | ua-nsdc-11697-simanovskij-oleksij-urijovic | |||
Person:position | Member of the Bank of Russia Board of Directors (2023-) | eng | wikidata | Q133569285 | |||
Person:position | Радник Голови Центрального банку Російської Федерації. | ukr | ua_nsdc_sanctions | ua-nsdc-11697-simanovskij-oleksij-urijovic | |||
Person:position | Государственные банкиры | rus | ru_acf_bribetakers | acf-964d252f82c15cef65e0de1045b7a4602b7be7fc | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-11697-simanovskij-oleksij-urijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36393 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36393 | eng | us_ofac_sdn | ofac-36393 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtydrz | |||
Person:topics | role.pep | wd_peps | Q133569285 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7006 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyds0 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36393 | |||
Person:topics | role.pep | wd_categories | Q133569285 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyds2 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyds1 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-11697-simanovskij-oleksij-urijovic | ||||
Person:topics | sanction | us_trade_csl | ofac-36393 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-964d252f82c15cef65e0de1045b7a4602b7be7fc | ||||
Person:topics | role.pep | wikidata | Q133569285 | ||||
Person:uniqueEntityId | Q8LTQML566F5 | eng | us_sam_exclusions | usgsa-s4mrtyds1 | |||
Person:uniqueEntityId | Q8NXDSMYN513 | eng | us_sam_exclusions | usgsa-s4mrtyds2 | |||
Person:uniqueEntityId | UPBLX5D4XTM6 | eng | us_sam_exclusions | usgsa-s4mrn7006 | |||
Person:uniqueEntityId | Q8LBV6C2X1M7 | eng | us_sam_exclusions | usgsa-s4mrtyds0 | |||
Person:uniqueEntityId | Q8E2QD5QADM5 | eng | us_sam_exclusions | usgsa-s4mrtydrz | |||
Person:wikidataId | Q133569285 | wikidata | Q133569285 | ||||
Person:wikidataId | Q133569285 | wd_categories | Q133569285 | ||||