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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANATOLY ALEXANDROVICH BRAVERMAN · Anatoliy Alexandrovich Braverman · Anatoly Alexandrovich BRAVERMAN · Anatoly Alexandrovich Braverman · BRAVERMAN, Anatoly Alexandrovich · | [sources] | |||
| Other name | ANATOLI ALEKSANDROVICH BRAVERMAN · Anatoli Aleksandrovich Braverman · Anatoliy Alexandrovich Braverman · Braverman Anatolii · Анатолий Александрович Бравверман; Анатолий Александрович Браверман · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ANATOLY ALEXANDROVICH · Anatoli · Anatoliy · Anatoly · Anatoly Alexandrovich · | [sources] | |||
| INN | 773008658520 | [sources] | |||
| Last name | BRAVERMAN · Braverman · БРАВЕРМАН · Браверман | [sources] | |||
| Middle name | Aleksandrovich · Alexandrovich · Александрович | [sources] | |||
| Passport number | 530152537 | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Registration number | MDVRJ7DCZCN5 | [sources] | |||
| Second name | Alexandrovich | [sources] | |||
| Unique Entity ID | MDVRJ7DCZCN5 | [sources] | |||
| Position | Member of the Supervisory Board Sovcombank · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
First Deputy General Director of JSC Management Company of the Russian Direct Investment Fund
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
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
ca-sema-russia-1-806 · ofac-35968 · ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4 · gb-hmt-15523 · usgsa-s4mrn9460 · acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9 · ua-nazk-person-980 · ua-nabc-person-980-braverman-anatoly-alexandrovich · ru-inn-773008658520 · ca-sema-1-806-ru-anatoly-alexandrovich-braverman · gb-fcdo-rus1579 · ua-nsdc-25156-braverman-anatolij-oleksandrovic · rupep-person-35698 · ca-sema-1-part-1-806-ru-anatoly-alexandrovich-bravermanFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИНВЕСТИЦИОННЫЕ РЕСУРСЫ" | 60 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sovcombank Sanctioned entity | Leader or official of | - | - | |
| Russian Venture Company Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||