{"raw_record_id":"83f64f8c-21e8-4f69-a2e2-698ff4144ec2","external_id":"RUS1390","record_hash":"8e807aaecb2e2180e493d613cb24184c2557064150261675cae3ce2483e7ce90","raw_record":{"Names":{"Name":[{"Name1":"Mikhail","Name2":"Mikhaylovich","Name6":"Zadornov","NameType":"Primary Name"},{"Name1":"Mikhail","Name2":"Mikhailovich","Name6":"Zadornov","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1390","Addresses":{"Address":{"AddressLine1":"8 29","AddressLine2":"Str. Malaya Molchanovka","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"121069"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15358","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Задорнов Михаил Михайлович","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"04/05/2022","OtherInformation":"Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"04/05/1963"},"Genders":{"Gender":"Male"},"Positions":{"Position":"President and Chairman of OTKRITIE BANK Management Board"},"BirthDetails":{"Location":{"TownOfBirth":"Moscow","CountryOfBirth":"Russia"}},"Nationalities":{"Nationality":"Russia"},"PassportDetails":{"Passport":{"PassportNumber":"760019543","PassportAdditionalInformation":"Russia"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Mikhail Mikhaylovich ZADORNOV is the Chairman of the Management Board of OTKRITIE BANK. In his role, ZADORNOV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}