Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANATOLII YURYEVICH PECHATNIKOV · Anatolii Yuryevich PECHATNIKOV · Anatolii Yuryevich Pechatnikov · Anatoly Yurievich PECHATNIKOV · Anatoly Yuryevich PECHATNIKOV · | [sources] | |||
Other name | ANATOLY PECHATNIKOV · Anatolii Yurievich PECHATNIKOV · Anatoly PECHATNIKOV · Anatoly Pechatnikov · Pechatnikov Anatolii · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANATOLII YURYEVICH · Anatolii · Anatolii · Anatoly · Anatoly Yurievich · | [sources] | |||
INN | 773700611406 | [sources] | |||
Last name | PECHATNIKOV · Pechatnikov · Печатников | [sources] | |||
Middle name | Yuryevich · Юрьевич | [sources] | |||
Second name | Yurievich · Yuryevich | [sources] | |||
Position | Deputy President and Chairman of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Deputy President and Chair of the Management Board of VTB Bank
Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom'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 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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow · Moscow, Russia | Russia |