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Anatolii Yuryevich Pechatnikov

Person of interest · Sanctioned entity
TypePerson[sources]
NameANATOLII YURYEVICH PECHATNIKOV · Anatolii Yuryevich PECHATNIKOV · Anatolii Yuryevich Pechatnikov · Anatoly Yurievich PECHATNIKOV · Anatoly Yuryevich PECHATNIKOV · 5 more...[sources]
Other nameANATOLY PECHATNIKOV · Anatolii Yurievich PECHATNIKOV · Anatoly PECHATNIKOV · Anatoly Pechatnikov · Pechatnikov Anatolii · 5 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameANATOLII YURYEVICH · Anatolii · Anatolii · Anatoly · Anatoly Yurievich · 1 more...[sources]
INN773700611406[sources]
Last namePECHATNIKOV · Pechatnikov · Печатников[sources]
Middle nameYuryevich · Юрьевич[sources]
Second nameYurievich · Yuryevich[sources]
PositionDeputy President and Chairman of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMoscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy President and Chair of the Management Board of VTB Bank

New Zealand Russia Sanctions,

Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank

ACF List of War Enablers non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,125

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,632

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

Canada · Global Affairs Canada

ACF List of War Enablers8,041

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

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,203

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,878

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,787

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT


Source data IDs: usgsa-s4mrky6m1 · ofac-34698 · nz-ru-ind-1218 · ua-nazk-person-27 · ua-nabc-person-27-pechatnikov-anatolii-yuryevich · ua-nsdc-25267-pecatnikov-anatolij-urijovic · ca-sema-russia-1-760 · gb-hmt-14812 · nz-ru-ind-1218-anatolii-pechatnikov · acf-d82c6b1f3d88bb8b72911331d34c14490b342149 · ca-sema-1-760-ru-anatoly-yurievich-pechatnikov · acf-e64be4bc9996a486991578ffba5e246e49be1eba · gb-fcdo-rus0861 · ca-sema-2787fe02cefdd0dfa3091e8a04e0a0a1fcf750be

For experts: raw data explorer