On a sanctions listindividual
AKIMOV, Andrey Igorevich
AKIMOV, Andrey Igorevich is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, RUSSIA-EO14024.
Sanctions programs
Aliases (1)
- AKIMOV, Andrei Igorevich (aka)
Details
- Title
- Chairman of the Management Board of Gazprombank
- Date of birth
- 22 Sep 1953
- Place of birth
- Leningrad, Russia
Addresses
- Russia
Remarks
DOB 22 Sep 1953; POB Leningrad, Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 772140862280 (Russia); Chairman of the Management Board of Gazprombank.