Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANATOLI ANATOLIEVICH GAVRILENKO · ANATOLII ANATOLYEVICH GAVRILENKO · ANATOLIY ANATOLEVICH GAVRILENKO · ANATOLY GAVRILENKO · Anatoli Anatolievich Gavrilenko · | [sources] | |||
Other name | ANATOLI ANATOLIEVICH GAVRILENKO · ANATOLII ANATOLYEVICH GAVRILENKO · ANATOLIY ANATOLEVICH GAVRILENKO · ANATOLY GAVRILENKO · Anatoli Anatolievich Gavrilenko · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ANATOLI ANATOLIEVICH · ANATOLII ANATOLYEVICH · ANATOLIY ANATOLEVICH · ANATOLY · Anatoli · | [sources] | |||
INN | 771902996586 | [sources] | |||
Last name | GAVRILENKO · Gavrilenko · ГАВРИЛЕНКО | [sources] | |||
Middle name | Anatolevich · Anatolievich · Anatolyevich | [sources] | |||
Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
Registration number | QKR6WZKMYJS9 · QKRZTMNF3B32 · QKUTVMD35KA4 · UTXYTMYFW7M9 | [sources] | |||
Second name | Anatolievich · Anatolyevich | [sources] | |||
Tax Number | 771902996586 | [sources] | |||
Unique Entity ID | QKR6WZKMYJS9 · QKRZTMNF3B32 · QKUTVMD35KA4 · UTXYTMYFW7M9 | [sources] | |||
Position | Member of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-6122434e9db9aa6c306cb695993268acf97d65d0
· ua-nabc-person-1424-gavrilenko-anatoly-anatolievich
· usgsa-s4mrtydyw
· usgsa-s4mrtydyv
· ua-nabc-person-1424-gavrilenko-anatolii-anatolievich
· nz-ru-ind-1226-anatolii-gavrilenko
· usgsa-s4mrtydyx
· ofac-37003
· ca-sema-c054311365e239d4659ee01ef66570d6e1502de8
· ua-nsdc-25327-gavrilenko-anatolij-anatolijovic
· nz-ru-ind-1226
· gb-fcdo-rus1628
· ca-sema-1-1015-ru-anatolii-anatolyevich-gavrilenko
· gb-hmt-15572
· ua-nazk-person-1424
· ru-inn-771902996586
· ca-sema-1-part-1-1015-ru-anatolii-anatolyevich-gavrilenko
· acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
· usgsa-s4mrn7021
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
ООО "АЛОР - НИВА" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ЗАО "ЛИДЕР" (КОМПАНИЯ ПО УПРАВЛЕНИЮ АКТИВАМИ ПЕНСИОННОГО ФОНДА) | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |