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Anatolii Anatolyevich Gavrilenko

Person of interest · Sanctioned entity

Anatolii Anatolyevich Gavrilenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANATOLII ANATOLYEVICH GAVRILENKO · Anatoli Anatolievich Gavrilenko · Anatolii Anatolyevich GAVRILENKO · Anatolii Anatolyevich Gavrilenko · Anatoly Anatolyevich Gavrilenko · 5 more...				[sources]
Other name	ANATOLI ANATOLIEVICH GAVRILENKO · ANATOLIY ANATOLEVICH GAVRILENKO · ANATOLY GAVRILENKO · Anatoli Anatolievich Gavrilenko · Anatolii Anatolyevich Gavrilenko · 7 more...				[sources]
Birth date	1972-09-07				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ANATOLII ANATOLYEVICH · Anatoli · Anatoli · Anatolii · Anatolii · 4 more...				[sources]
INN	`771902996586`				[sources]
Last name	GAVRILENKO · Gavrilenko · ГАВРИЛЕНКО				[sources]
Middle name	Anatolevich · Anatolievich · Anatolyevich				[sources]
Patronymic	АНАТОЛЬЕВИЧ				[sources]
Registration number	`UTXYTMYFW7M9`				[sources]
Second name	Anatolievich · Anatolyevich				[sources]
Tax Number	`771902996586`				[sources]
Position	Member of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Member of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Member of the Board of Directors of PJSC INTER RAO Member of the Board of Directors of JSC Gazprombank

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛОР - НИВА"	-	2004-07-09	2016-01-19

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИДЕР" (КОМПАНИЯ ПО УПРАВЛЕНИЮ АКТИВАМИ ПЕНСИОННОГО ФОНДА)	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2004-06-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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 Exclusions124,407

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ca-sema-c054311365e239d4659ee01ef66570d6e1502de8 · nz-ru-ind-1226-anatolii-gavrilenko · ru-inn-771902996586 · ca-sema-1-1015-ru-anatolii-anatolyevich-gavrilenko · ua-nabc-person-1424-gavrilenko-anatoly-anatolievich · ca-sema-1-part-1-1015-ru-anatolii-anatolyevich-gavrilenko · gb-hmt-15572 · nz-ru-ind-1226 · ua-nsdc-25327-gavrilenko-anatolij-anatolijovic · usgsa-s4mrn7021 · gb-fcdo-rus1628 · ofac-37003 · ua-nazk-person-1424 · acf-6122434e9db9aa6c306cb695993268acf97d65d0 · acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16 · ua-nabc-person-1424-gavrilenko-anatolii-anatolievich

For experts: raw data explorer

Factsheet Descriptions Data sources

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