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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANATOLIY LEONIDOVICH POPOV · Anatoliy Leonidovich Popov · Anatoly Leonidovich Popov · Anatoly Popov · POPOV, Anatoliy Leonidovich · | [sources] | |||
| Other name | ANATOLY POPOV · Anatoly Popov · Popov Anatolii · Попов Анатолий Леонидович · Попов Анатолій Леонідович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novosibirsk · Novosibirsk Russia · Novosibirsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ANATOLIY LEONIDOVICH · Anatoliy · Anatoly · Анатолий | [sources] | |||
| Last name | POPOV · Popov · Попов | [sources] | |||
| Middle name | Leonidovich · Леонидович | [sources] | |||
| Registration number | V16TV5CJM5L5 | [sources] | |||
| Second name | Leonidovich | [sources] | |||
| Unique Entity ID | V16TV5CJM5L5 | [sources] | |||
| Position | Deputy Chairman of Sberbank’s Executive Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Deputy Chairman of the Board of PJSC Sberbank
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
gb-hmt-15535 · ua-nazk-person-1393 · ofac-37113 · gb-fcdo-rus1591 · ua-nsdc-25264-popov-anatolij-leonidovic · ua-nabc-person-1393-popov-anatoly-leonidovich · usgsa-s4mrn704y · acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744For experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sberbank Sanctioned entity | Leader or official of | - | - | |