Mikhail Mikhaylovich Zadornov
Overview of Mikhail Mikhaylovich Zadornov
| ID | RUS1390 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Mikhail Mikhaylovich ZADORNOV is the Chairman of the Management Board of OTKRITIE BANK. In his role, ZADORNOV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15358 |
What alternative names has Mikhail Mikhaylovich Zadornov used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Mikhail Mikhaylovich Zadornov | Primary Name | |||
| Mikhail Mikhailovich Zadornov | Primary Name Variation | Задорнов Михаил Михайлович (Russian / Cyrillic) |
Where is Mikhail Mikhaylovich Zadornov located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
8 29 Str. Malaya Molchanovka Moscow | 121069 | Russia |
What are the personal details of Mikhail Mikhaylovich Zadornov?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | May 04, 1963 | Moscow | Russia | Russia | 760019543 Russia | President and Chairman of OTKRITIE BANK Management Board |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0