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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

US Trade Consolidated Screening List (CSL)21,004

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

US SAM Procurement Exclusions118,898

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

United States · GSA

ACF List of War Enablers7,945

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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