Statements: Mikhail Mikhaylovich Zadornov

Canonical ID: Q3313719 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15358
Person:nameميخايل زادورنوڤarawikidataQ3313719
Person:nameMikhail ZADORNOVenggb_coh_disqualifiedgb-coh-31t6acovibviehiy2tprexrvdmi
Person:nameZADORNOV, Mikhail Mikhaylovichus_trade_cslofac-36396
Person:nameZadornov Mikhail Mikhailovichengru_acf_bribetakersacf-36b7023de73cd625f6108e97bdaa905629a74f6c
Person:nameMikhail Zadornovwd_pepsQ3313719
Person:nameミハイル・ザドルノフjpnwikidataQ3313719
Person:nameМіхаіл Міхайлавіч ЗадорнаўbelwikidataQ3313719
Person:nameЗадорнов Михаил Михайловичua_nsdc_sanctionsua-nsdc-25143-zadornov-mihajlo-mihajlovic
Person:nameЗадорнов Михайло Михайловичukrua_nsdc_sanctionsua-nsdc-25143-zadornov-mihajlo-mihajlovic
Person:nameMihail Mihajlovics ZadornovhunwikidataQ3313719
Person:nameМихаил Михайлович ЗадорновruswikidataQ3313719
Person:nameMikhail Mikhaylovich Zadornovenggb_hmt_sanctionsgb-hmt-15358
Person:nameMichail Michailowitsch SadarnowdeuwikidataQ3313719
Person:nameZadornov Mikhailua_nsdc_sanctionsua-nsdc-25143-zadornov-mihajlo-mihajlovic
Person:nameМихаил Михайлович ЗАДОРНОВrusus_ofac_sdnofac-36396
Person:nameMikhail Mikhaylovich ZADORNOVengus_ofac_sdnofac-36396
Person:nameMIKHAIL MIKHAYLOVICH ZADORNOVengus_sam_exclusionsusgsa-s4mrn7009
Person:nameЗадорнов Михайло МихайловичukrwikidataQ3313719
Person:nameМИХАИЛ МИХАЙЛОВИЧ ЗАДОРНОВext_ru_egrulru-inn-772900950235
Person:nameMikhail Zadornovengwd_categoriesQ3313719
Person:nameMikhaïl ZadornovfrawikidataQ3313719
Person:nameMikhail Mikhailovich ZadornovspawikidataQ3313719
Person:nameMichail Michaylovitsj ZadornovnldwikidataQ3313719
Person:nameMikhail Mikhaylovich Zadornovenggb_fcdo_sanctionsgb-fcdo-rus1390
Person:nameMikhail Mikhailovich Zadornovenggb_fcdo_sanctionsgb-fcdo-rus1390
Person:nameMIKHAIL MIKHAILOVICH ZADORNOVengus_sam_exclusionsusgsa-s4mrtyds3
Person:nameMikhail ZadornovnorwikidataQ3313719
Person:nationalityruenggb_coh_disqualifiedgb-coh-31t6acovibviehiy2tprexrvdmi
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15358
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1390
Person:notesLinked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIEenggb_hmt_sanctionsgb-hmt-15358
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-31t6acovibviehiy2tprexrvdmi
Person:notesRussian politician and economistengwikidataQ3313719
Person:notes(also MIKHAIL MIKHAYLOVICH ZADORNOV)engus_sam_exclusionsusgsa-s4mrtyds3
Person:notesLinked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1390
Person:notes(also MIKHAIL MIKHAILOVICH ZADORNOV)engus_sam_exclusionsusgsa-s4mrn7009
Person:notesMember of the Supervisory Board of PJSC VTB Bankru_acf_bribetakersacf-36b7023de73cd625f6108e97bdaa905629a74f6c
Person:passportNumber760019543engus_ofac_sdnofac-36396
Person:passportNumber760019543enggb_hmt_sanctionsgb-hmt-15358
Person:positionmember of the State Duma (2003-2007)engwikidataQ3313719
Person:positionMinister of Finance (1997-1999)engwikidataQ3313719
Person:positionDeputy Chairman of the Government of the Russian FederationengwikidataQ3313719
Person:positionPresident and Chairman of OTKRITIE BANK Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1390
Person:positionmember of the State Duma (2000-2003)engwikidataQ3313719
Person:positionPresident and Chairman of OTKRITIE BANK Management Boardenggb_hmt_sanctionsgb-hmt-15358
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-36b7023de73cd625f6108e97bdaa905629a74f6c
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-36b7023de73cd625f6108e97bdaa905629a74f6c
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1390
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25143-zadornov-mihajlo-mihajlovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-36396
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15358
Person:secondNameMikhaylovichenggb_fcdo_sanctionsgb-fcdo-rus1390
Person:secondNameMikhailovichenggb_fcdo_sanctionsgb-fcdo-rus1390
Person:secondNameMikhaylovichenggb_hmt_sanctionsgb-hmt-15358
Person:secondNameMikhailovichenggb_hmt_sanctionsgb-hmt-15358
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/31T6AcovibViEhIy2TPrexRvDmIenggb_coh_disqualifiedgb-coh-31t6acovibviehiy2tprexrvdmi
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36396engus_ofac_sdnofac-36396
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25143-zadornov-mihajlo-mihajlovic
Person:topicsrole.pepwd_pepsQ3313719
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn7009
Person:topicssanctionus_trade_cslofac-36396
Person:topicspoiru_acf_bribetakersacf-36b7023de73cd625f6108e97bdaa905629a74f6c
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Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1390
Person:topicssanctionengus_ofac_sdnofac-36396
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-31t6acovibviehiy2tprexrvdmi
Person:topicsrole.pepwd_categoriesQ3313719
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyds3
Person:topicsrole.pepwikidataQ3313719
Person:uniqueEntityIdQ8T3HZQXVFM5engus_sam_exclusionsusgsa-s4mrtyds3
Person:uniqueEntityIdUPJ5QTLMR2S7engus_sam_exclusionsusgsa-s4mrn7009
Person:wikidataIdQ3313719wd_categoriesQ3313719
Person:wikidataIdQ3313719wikidataQ3313719
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