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Anatoly Alexandrovich Braverman

Person of interest · Sanctioned entity

Anatoly Alexandrovich Braverman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANATOLY ALEXANDROVICH BRAVERMAN · Anatoliy Alexandrovich Braverman · Anatoly Alexandrovich BRAVERMAN · Anatoly Alexandrovich Braverman · BRAVERMAN, Anatoly Alexandrovich · 5 more...				[sources]
Other name	Anatoli Aleksandrovich Braverman · Anatoliy Alexandrovich Braverman · Braverman Anatolii · Анатолий Александрович Бравверман; Анатолий Александрович Браверман · Анатолий Александрович Браверман · 2 more...				[sources]
Birth date	1985-08-05				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	ANATOLY ALEXANDROVICH · Anatoli · Anatoliy · Anatoly · Anatoly Alexandrovich · 2 more...				[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]
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	2024-10-14	Last processed	2024-10-15	First seen	2022-01-01

Descriptions

First Deputy General Director of JSC Management Company of the Russian Direct Investment Fund

— ACF List of War Enablers non-official source, 2023-06-09

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕСУРСЫ"	60	2014-07-31	2016-08-01

Directorships
Organization	Role	Start date	End date
Sovcombank	Leader or official of	-	-
Russian Venture Company	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-09	-

Identifications
Document number	Country	Type	Start date	End date
`530152537`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,320

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,257

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,940

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9 · ru-inn-773008658520 · ofac-35968 · rupep-person-35698 · gb-fcdo-rus1579 · ca-sema-russia-1-806 · ua-nsdc-25156-braverman-anatolij-oleksandrovic · ua-nazk-person-980 · ca-sema-1-806-ru-anatoly-alexandrovich-braverman · ua-nabc-person-980-braverman-anatoly-alexandrovich · usgsa-s4mrn9460 · ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4 · gb-hmt-15523 · ca-sema-1-part-1-806-ru-anatoly-alexandrovich-braverman

For experts: raw data explorer

Factsheet Descriptions Data sources

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