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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANATOLY ALEXANDROVICH BRAVERMAN · Anatoliy Alexandrovich Braverman · Anatoly Alexandrovich BRAVERMAN · Anatoly Alexandrovich Braverman · BRAVERMAN, Anatoly Alexandrovich · | [sources] | |||
| Other name | ANATOLI ALEKSANDROVICH BRAVERMAN · Anatoli Aleksandrovich Braverman · Anatoliy Alexandrovich Braverman · Braverman Anatolii · Анатолий Александрович Бравверман; Анатолий Александрович Браверман · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ANATOLY ALEXANDROVICH · Anatoli · Anatoliy · Anatoly · Anatoly Alexandrovich · | [sources] | |||
| INN | 773008658520 | [sources] | |||
| Last name | BRAVERMAN · Braverman · БРАВЕРМАН · Браверман | [sources] | |||
| Middle name | Aleksandrovich · Alexandrovich · Александрович | [sources] | |||
| Passport number | 530152537 | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Registration number | MDVRJ7DCZCN5 | [sources] | |||
| Second name | Alexandrovich | [sources] | |||
| Unique Entity ID | MDVRJ7DCZCN5 | [sources] | |||
| Position | Member of the Supervisory Board Sovcombank · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
First Deputy General Director of JSC Management Company of the Russian Direct Investment Fund
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-35968 · ua-nazk-person-980 · gb-hmt-15523 · rupep-person-35698 · acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9 · ru-inn-773008658520 · ca-sema-russia-1-806 · ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4 · gb-fcdo-rus1579 · ua-nsdc-25156-braverman-anatolij-oleksandrovic · ca-sema-1-part-1-806-ru-anatoly-alexandrovich-braverman · ua-nabc-person-980-braverman-anatoly-alexandrovich · usgsa-s4mrn9460 · ca-sema-1-806-ru-anatoly-alexandrovich-bravermanFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИНВЕСТИЦИОННЫЕ РЕСУРСЫ" | 60 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Russian Venture Company Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Sovcombank Sanctioned entity | Leader or official of | - | - | |