US Treasury / OFAC
Sergey Georgievich RUSANOV
Person · ofac-36385
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 29 May 1963
- Place of birth
- Moscow, Russia
- Addresses in source
- Marii Ulyanovoy Str. 8 129, Moscow, 117331, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (6)
- Sergei Georgievich RUSANOV
- Sergey Georgiyevich RUSANOV
- Rusanov Sergey Georgievich
- Русанов Сергей Георгиевич
- Rusanov Sergei Georgievich
- Rusanov Sergey Georgiyevich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Source ↗Documented connections (1)
- Sergey Georgievich RUSANOVPublic Joint Stock Company Bank Financial Corporation Otkritie
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗