Alexander Yuryevich Muranov

Alexander Yuryevich Muranov

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Alexander Yuryevich Muranov 概述

    IDRUS1611
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 Alexander Yuryevich Muranov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15555

    Alexander Yuryevich Muranov 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Alexander Yuryevich MuranovPrimary NameАлександр Юрьевич Муранов (Russian / Cyrillic)
    Alexander Yurievich MuranovPrimary Name Variation

    Alexander Yuryevich Muranov 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Moscow
    Russia

    Alexander Yuryevich Muranov 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1958年7月14日ArmeniaDeputy Chairman of Gazprombank’s Management Board
    Male 1958年7月14日ArmeniaMember of Gazprombank’s Management Board
    Male 1958年7月14日RussiaDeputy Chairman of Gazprombank’s Management Board
    Male 1958年7月14日RussiaMember of Gazprombank’s Management Board

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0