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Anatolii Anatolyevich Gavrilenko

Person of interest · Sanctioned entity
TypePerson[sources]
NameANATOLII ANATOLYEVICH GAVRILENKO · Anatoli Anatolievich Gavrilenko · Anatolii Anatolyevich GAVRILENKO · Anatolii Anatolyevich Gavrilenko · Anatoly Anatolyevich Gavrilenko · 5 more...[sources]
Other nameANATOLI ANATOLIEVICH GAVRILENKO · ANATOLIY ANATOLEVICH GAVRILENKO · ANATOLY GAVRILENKO · Anatoli Anatolievich Gavrilenko · Anatolii Anatolyevich Gavrilenko · 7 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANATOLII ANATOLYEVICH · Anatoli · Anatoli · Anatolii · Anatolii · 4 more...[sources]
INN771902996586[sources]
Last nameGAVRILENKO · Gavrilenko · ГАВРИЛЕНКО[sources]
Middle nameAnatolevich · Anatolievich · Anatolyevich[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Registration numberUTXYTMYFW7M9[sources]
Second nameAnatolievich · Anatolyevich[sources]
Tax Number771902996586[sources]
PositionMember of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

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,

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

New Zealand Russia Sanctions1,723

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 List4,410

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS


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

For experts: raw data explorer