Statements: Alexey Simanovskiy

Canonical ID: Q133569285 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityruus_ofac_sdnofac-36393
Person:notes(also ALEKSEI YURIEVICH SIMANOVSKIY, ALEXEY YURYEVICH SIMANOVSKIY, ALEXEI IUREVICH SIMANOVSKIY, ALEKSEY IURIEVICH SIMANOVSKII)engus_sam_exclusionsusgsa-s4mrn7006
Person:notes(also ALEXEY YUREVICH SIMANOVSKIY)engus_sam_exclusionsusgsa-s4mrtyds1
Person:notes(also ALEXEY YUREVICH SIMANOVSKIY)engus_sam_exclusionsusgsa-s4mrtydrz
Person:notes(also ALEXEY YUREVICH SIMANOVSKIY)engus_sam_exclusionsusgsa-s4mrtyds0
Person:notesMember of the Bank of Russia Board of DirectorsengwikidataQ133569285
Person:notesMember 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_bribetakersacf-964d252f82c15cef65e0de1045b7a4602b7be7fc
Person:notes(also ALEXEY YUREVICH SIMANOVSKIY)engus_sam_exclusionsusgsa-s4mrtyds2
Person:passportNumber200110994engus_ofac_sdnofac-36393
Person:passportNumber200110994ua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:positionГосударственные банкирыrusru_acf_bribetakersacf-964d252f82c15cef65e0de1045b7a4602b7be7fc
Person:positionрадник голови Центрального банку Російської Федераціїukrua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:positionMember of the Bank of Russia Board of Directors (2023-)engwikidataQ133569285
Person:positionРадник Голови Центрального банку Російської Федерації.ukrua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:positionЗ 10 жовтня 2018 р. – член Ради директорів "Банк Росії"ukrua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:positionрадник Голови Центрального банку Російської Федераціїukrua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:positionState Bankersengru_acf_bribetakersacf-964d252f82c15cef65e0de1045b7a4602b7be7fc
Person:positionРадник Голови Центрального банку Російської Федераціїukrua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-36393
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36393us_ofac_sdnofac-36393
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn7006
Person:topicsrole.pepwd_pepsQ133569285
Person:topicssanctionus_ofac_sdnofac-36393
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyds1
Person:topicsrole.pepwd_categoriesQ133569285
Person:topicssanctionus_trade_cslofac-36393
Person:topicsrole.pepwikidataQ133569285
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyds2
Person:topicspoiru_acf_bribetakersacf-964d252f82c15cef65e0de1045b7a4602b7be7fc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydrz
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11697-simanovskij-oleksij-urijovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyds0
Person:uniqueEntityIdQ8NXDSMYN513engus_sam_exclusionsusgsa-s4mrtyds2
Person:uniqueEntityIdQ8LTQML566F5engus_sam_exclusionsusgsa-s4mrtyds1
Person:uniqueEntityIdQ8E2QD5QADM5engus_sam_exclusionsusgsa-s4mrtydrz
Person:uniqueEntityIdQ8LBV6C2X1M7engus_sam_exclusionsusgsa-s4mrtyds0
Person:uniqueEntityIdUPBLX5D4XTM6engus_sam_exclusionsusgsa-s4mrn7006
Person:wikidataIdQ133569285wikidataQ133569285
Person:wikidataIdQ133569285wd_pepsQ133569285
Person:wikidataIdQ133569285wd_categoriesQ133569285
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