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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI VALERIEVICH POPOVICH · ALEKSEY VALERYEVICH POPOVICH · Aleksei Valerievich POPOVICH · Aleksei Valeryevich POPOVICH · Aleksey Valerievich Popovich · | [sources] | |||
| Other name | ALEKSEI VALERIEVICH POPOVICH · ALEKSEY VALERYEVICH POPOVICH · Aleksey Valerievich Popovich · Aleksey Valeryevich Popovich · POPOVICH Alexey Valerievich · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSEI VALERIEVICH · ALEKSEY VALERYEVICH · Aleksei · Aleksei · Aleksei Valeryevich · | [sources] | |||
| Last name | POPOVICH · Popovich | [sources] | |||
| Middle name | Valerievich · Valeryevich | [sources] | |||
| Registration number | QKQQZ6HKVF84 · UTKTJ16T1PU5 | [sources] | |||
| Second name | Valerievich | [sources] | |||
| Unique Entity ID | QKQQZ6HKVF84 · UTKTJ16T1PU5 | [sources] | |||
| Position | Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow, Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
First Vice President of the Board of Directors of Gazprombank JSC
First Vice President and Member of the Management Board of JSC Gazprombank
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
acf-d049e3005a95507d2723cab812adaf3ceecdf426 · ua-nsdc-25341-popovic-oleksij-valerijovic · nz-ru-ind-1232 · usgsa-s4mrtydyt · ca-sema-1-part-1-1017-ru-aleksei-valeryevich-popovich · usgsa-s4mrn701z · gb-fcdo-rus1612 · ua-nabc-person-1440-popovich-aleksei-valerievich · ca-sema-1-1017-ru-aleksei-valeryevich-popovich · ua-nazk-person-1440 · acf-75f696b4e06d86c0be4c190a2e6f5a8837576cb5 · ua-nabc-person-1440-popovich-alexey-valerievich · gb-hmt-15556 · ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed · nz-ru-ind-1232-aleksei-popovich · ofac-37001For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow · Moscow, Russia | Russia | |
| Moscow | Russia | |