Russian Individuals & Entities Sanctioned by the US (i)

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ALEKSEEV, Mikhail Yurevich

AKA

ALEKSEYEV, Mikhail Yurievich
ALEXEEV, Mikhail Yurievich
ALEXEYEV, Mikhail Iurievich
ALEKSEEV, Mikhail
Previous titles: Deputy Governor of the Bank of Russia (left office on June 1, 2022); Bank Otkritie Board Member
Industry: Financial Services
Nationality: RU

Identifications

Passport 220051483 (RU)
Gender Male
Birth Date: 1964-01-04

Addresses

4 Usievicha St. Apt. 45, H., 125319, Moscow, RU
Birth Place: Moscow, Russia

Sanctions Reason

For being or having been a leader, official, senior executive officer, or member of the board of directors, or members of an entity whose property and interests in property are blocked.
Sanctions Start Date: 2022-04-20
SourceThe U.S. Department of the Treasury (https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220420)

(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Designated under: RUSSIA-EO14024

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