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Anatoliy Leonidovich Popov

Person of interest · Sanctioned entity

Anatoliy Leonidovich Popov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANATOLIY LEONIDOVICH POPOV · Anatoliy Leonidovich Popov · Anatoly Leonidovich Popov · Anatoly Popov · POPOV, Anatoliy Leonidovich · 4 more...				[sources]
Other name	ANATOLY POPOV · Anatoly Popov · Popov Anatolii · Попов Анатолий Леонидович · Попов Анатолій Леонідович				[sources]
Birth date	1974-12-05				[sources]
Place of birth	Novosibirsk · Novosibirsk Russia · Novosibirsk, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	ANATOLIY LEONIDOVICH · Anatoliy · Anatoly · Анатолий				[sources]
Last name	POPOV · Popov · Попов				[sources]
Middle name	Leonidovich · Леонидович				[sources]
Registration number	`V16TV5CJM5L5`				[sources]
Second name	Leonidovich				[sources]
Unique Entity ID	`V16TV5CJM5L5`				[sources]
Position	Deputy Chairman of Sberbank’s Executive Board · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Deputy Chairman of the Board of PJSC Sberbank

— ACF List of War Enablers non-official source, 2023-06-23

Relationships

Directorships
Organization	Role	Start date	End date
Sberbank Sanctioned entity	Leader or official of	-	-

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

Data sources

ACF List of War Enablers7,950

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

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-15535 · ua-nazk-person-1393 · ofac-37113 · ua-nabc-person-1393-popov-anatoly-leonidovich · usgsa-s4mrn704y · gb-fcdo-rus1591 · ua-nsdc-25264-popov-anatolij-leonidovic · acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744

For experts: raw data explorer

Factsheet Descriptions Data sources

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