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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.
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]
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

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