US Treasury / OFAC
Alexey Yurevich SIMANOVSKIY
Person · ofac-36393
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 06 Sep 1955
- Place of birth
- Moscow, Russia
- Addresses in source
- Ulmolodogvardeyskaya 66, 4, 1, Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (10)
- Aleksei Yurievich SIMANOVSKIY
- Alexey Yuryevich SIMANOVSKIY
- Alexei Iurevich SIMANOVSKIY
- Aleksey Iurievich SIMANOVSKII
- SIMANOVSKIY Alexey Yurevich
- СИМАНОВСКИЙ Алексей Юрьевич
- Simanovskiy Aleksei Yurievich
- Simanovskiy Alexey Yuryevich
- Simanovskiy Alexei Iurevich
- Simanovskii Aleksey Iurievich
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)
- Alexey Yurevich SIMANOVSKIYPublic 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 ↗