OFAC UID 24316 · SDN · Individual

Andrey Igorevich AKIMOV

Chairman of the Management Board of Gazprombank

List
SDN
Type
Individual
Programs
UKRAINE-EO13661RUSSIA-EO14024
Designated
Apr 6, 2018

Also known as

  • Andrei Igorevich AKIMOV · a.k.a.

Addresses

  • Russia

Identifiers

  • Tax ID No.: 772140862280 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209