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2 SapherCheck records found for Person Kirill alexandrovich

Registration Number	V199WD3SG6M5
Alias	Кирилл Александрович Царёв TSAREV KIRILL Царёв Кирилл Александрович Царьов Кирило Олександрович
Inn-Code	781105810822
Profile Type	PERSON
Name	KIRILL ALEKSANDROVICH TSAREV Кирилл Александрович Царёв КИРИЛЛ АЛЕКСАНДРОВИЧ ЦАРЕВ Царьов Кирило Олександрович TSAREV KIRILL ALEXANDROVICH КИРИЛЛ АЛЕКСАНДРОВИЧ ЦАРЁВ KIRILL ALEXANDROVICH TSAREV TSAROV KYRYLO OLEKSANDROVYCH KIRILL ALEKSANDROVICH TSAREV TSAREV, KIRILL ALEKSANDROVICH
First Name	KIRILL ALEKSANDROVICH Кирилл KIRILL КИРИЛЛ KIRILL ALEXANDROVICH
Middle Name	ALEKSANDROVICH Александрович
Last Name	TSAREV TSAREV ЦАРЁВ Царёв ЦАРЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-09-25
Birth-Place	ST PETERSBURG RUSSIA ST PETERSBURG ST. PETERSBURG, RUSSIA
Position	DEPUTY CHAIRMAN OF SBERBANK’S EXECUTIVE BOARD Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2023-03-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIRMAN OF THE BOARD OF PJSC SBERBANK. HEADS THE LARGEST BANKING ORGANIZATION IN RUSSIA, WHICH IS OF SYSTEMIC IMPORTANCE FOR THE COUNTRY'S FINANCIAL SECTOR. SBERBANK OF RUSSIA ACTIVELY SUPPORTS THE ACTIONS OF THE RUSSIAN AUTHORITIES AND RECEIVES STATE SUPPORT.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37114

6 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 817 Country: Canada Entity: NK-ibFDYbmDUhFsiy3oxRZLXk Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1592 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-ibFDYbmDUhFsiy3oxRZLXk Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Kirill Aleksandrovich Tsarev 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 director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1592 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-ibFDYbmDUhFsiy3oxRZLXk Program: Russia Provisions: Asset freeze Reason: Kirill Aleksandrovich Tsarev 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 director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37114 Country: United States Entity: NK-ibFDYbmDUhFsiy3oxRZLXk Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

5. Sanction Caption: 82/2023

Sanction Caption	82/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-ibFDYbmDUhFsiy3oxRZLXk Program: 82/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN704Z Start Date: 2022-05-08 Listing Date: 2022-11-29 Country: United States Entity: NK-ibFDYbmDUhFsiy3oxRZLXk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Kirill Aleksandrovich Dmitriev

Alias	KIRILL DMITRIYEV Кирилл Александрович Дмитриев Кирилл Дмитриев Дмитриев Кирилл DMITRIEV KIRILL ALEXANDROVICH 키릴 알렉산드로비치 드미트리예프 KIRILL DMITRIEV KIRILL ALEXANDROVICH DMITRIEV Дмитриев Кирилл Александрович
Inn-Code	773013083324
Profile Type	PERSON
Name	КИРИЛЛ АЛЕКСАНДРОВИЧ ДМИТРИЕВ 基里尔·德米特里耶夫 Кирилл Александрович Дмитриев KIRILL ALEKSANDROVICH DMITRIEV 키릴 드미트리예프 KIRILL ALEKSANDROVICH DMITRIEV DMITRIEV, KIRILL ALEKSANDROVICH Кирило Олександрович Дмитрієв KIRILL ALEKSANDROVICH DMITRIEV KIRILL ALEXANDROVICH DMITRIEV DMITRIEV KIRILL ALEXANDROVICH KIRILL DMITRIJEV KIRILL DMITRIEV KIRILL ALEXANDROVICH DMITRIEV Дмитриев Кирилл Александрович
First Name	KIRILL ALEKSANDROVICH Кирилл KIRILL КИРИЛЛ KIRILL ALEXANDROVICH
Middle Name	ALEKSANDROVICH Александрович
Last Name	ДМИТРИЕВ DMITRIEV DMITRIYEV Дмитриев DMITRIEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1975-04-12
Birth-Place	KYIV KYIV UKRAINE KYIV, UKRAINE
Position	CEO RUSSIAN DIRECT INVESTMENT FUND Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-03-01
Modified At	2024-10-19
Tax Number	773013083324
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUSSIA MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	CEO OF RDIF A CLOSE FRIEND OF YEKATERINA TIKHONOVA (VLADIMIR PUTIN'S DAUGHTER), HE EXTENSIVELY LEVERAGES HIS CONNECTIONS WITH HER FOR LOBBYING PURPOSES. HE IS A RUSSIAN FINANCIER AND INVESTOR, THE CEO OF THE RUSSIAN DIRECT INVESTMENT FUND (A SOVEREIGN WEALTH FUND OF THE RUSSIAN FEDERATION, ESTABLISHED BY THE RUSSIAN GOVERNMENT IN 2011 TO INVEST IN LEADING COMPANIES IN THE MOST RAPIDLY GROWING SECTORS OF THE ECONOMY). MEMBER OF THE BOARD OF DIRECTORS OF PJSC TRANSNEFT MEMBER OF THE BOARD OF DIRECTORS OF PJSC ROSSETI MEMBER OF THE SUPERVISORY BOARD OF PJSC ALROSA GENERAL DIRECTOR AND MEMBER OF THE BOARD OF DIRECTORS OF JSC MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND (""RDIF"") MEMBER OF THE BOARD OF DIRECTORS OF OJSC ROSTELECOM MEMBER OF THE BOARD OF DIRECTORS OF JSC GAZPROMBANK MEMBER OF THE BOARD OF DIRECTORS OF PJSC RUSSIAN RAILWAYS CEO OF THE RUSSIAN DIRECT INVESTMENT FUND (RDIF) HE IS A CLOSE FRIEND OF KATERINA TIKHONOVA (VLADIMIR PUTIN'S DAUGHTER), HE EXTENSIVELY LEVERAGES HIS CONNECTIONS WITH HER FOR LOBBYING PURPOSES. HE IS A RUSSIAN FINANCIER AND INVESTOR, SERVING AS THE CEO OF THE RUSSIAN DIRECT INVESTMENT FUND—A SOVEREIGN WEALTH FUND OF THE RUSSIAN FEDERATION ESTABLISHED BY THE GOVERNMENT IN 2011 TO INVEST IN LEADING COMPANIES IN THE MOST RAPIDLY GROWING SECTORS OF THE ECONOMY. KIRILL DMITRIEV HOLDS LEADERSHIP POSITIONS IN SEVERAL KEY COMPANIES CRUCIAL TO THE RUSSIAN ECONOMY, GENERATING SIGNIFICANT PROFITS FOR THE STATE BUDGET OR HAVING STRATEGIC INFRASTRUCTURE IMPORTANCE: MEMBER OF THE BOARD OF DIRECTORS OF TRANSNEFT PJSC; MEMBER OF THE SUPERVISORY BOARD OF ALROSA PJSC; MEMBER OF THE BOARD OF DIRECTORS OF ROSTELECOM OJSC; MEMBER OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC; MEMBER OF THE BOARD OF DIRECTORS OF RUSSIAN RAILWAYS PJSC.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34336

7 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-14 Country: Australia Entity: Q4162750 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 476 Country: Canada Entity: Q4162750 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0264 Start Date: 2022-03-01 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4162750 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia; and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0264 Start Date: 2022-03-01 Modified At: 2023-03-21 Listing Date: 2022-03-01 Country: United Kingdom Entity: Q4162750 Program: Russia Provisions: Asset freeze Reason: Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia; and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-04-05 Country: New Zealand Entity: Q4162750 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34336 Country: United States Entity: Q4162750 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6KC Start Date: 2022-02-28 Listing Date: 2022-03-14 Country: United States Entity: Q4162750 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view