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Aleksei Valerievich POPOVICH

Person of interest · Sanctioned entity

Aleksei Valerievich POPOVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEI VALERIEVICH POPOVICH · Aleksei Valerievich POPOVICH · Aleksei Valeryevich POPOVICH · Aleksey Valerievich Popovich · Alexey Valerievich Popovich · 4 more...				[sources]
Other name	ALEKSEY VALERYEVICH POPOVICH · Aleksey Valerievich Popovich · Aleksey Valeryevich Popovich · POPOVICH Alexey Valerievich · Popovich Aleksei · 3 more...				[sources]
Birth date	1987-09-02 · 1987-09-12				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEKSEI VALERIEVICH · Aleksei · Aleksei · Aleksei Valeryevich · Aleksey · 1 more...				[sources]
Last name	POPOVICH · Popovich				[sources]
Middle name	Valerievich · Valeryevich				[sources]
Registration number	`UTKTJ16T1PU5`				[sources]
Second name	Valerievich				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

First Vice President of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

First Vice President and Member of the Management Board of JSC Gazprombank

— ACF List of War Enablers non-official source, 2023-11-03

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow	Russia

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

Data sources

UK HMT/OFSI Consolidated List of Targets6,250

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 List4,411

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

UK FCDO Sanctions List4,657

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,782

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 Exclusions121,314

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

United States · GSA

ACF List of War Enablers7,941

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

Source data IDs: ua-nabc-person-1440-popovich-alexey-valerievich · nz-ru-ind-1232-aleksei-popovich · acf-75f696b4e06d86c0be4c190a2e6f5a8837576cb5 · ca-sema-1-part-1-1017-ru-aleksei-valeryevich-popovich · ua-nazk-person-1440 · nz-ru-ind-1232 · acf-d049e3005a95507d2723cab812adaf3ceecdf426 · ca-sema-1-1017-ru-aleksei-valeryevich-popovich · gb-fcdo-rus1612 · ua-nabc-person-1440-popovich-aleksei-valerievich · ofac-37001 · usgsa-s4mrn701z · ua-nsdc-25341-popovic-oleksij-valerijovic · ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed · gb-hmt-15556

For experts: raw data explorer

Factsheet Descriptions Data sources

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