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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANATOLIY ANATOLEVICH GAVRILENKO · Anatoli Anatolievich Gavrilenko · Anatolii Anatolyevich Gavrilenko · Anatoly Anatolyevich Gavrilenko · Anatoly GAVRILENKO · | [sources] | |||
| Alias | Anatoli Anatolievich Gavrilenko · Anatolii Anatoliiovych Havrylenko · Anatolii Anatolyevich Gavrilenko · Anatoliy Anatolevich Gavrilenko · Anatoly Gavrilenko · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANATOLI ANATOLIEVICH · ANATOLIY ANATOLEVICH · Anatoli · Anatolii · Anatolii Anatolyevich · | [sources] | |||
| ID Number | 771902996586 | [sources] | |||
| INN | 771902996586 | [sources] | |||
| Last name | Gavrilenko · ГАВРИЛЕНКО | [sources] | |||
| Middle name | Anatolevich · Anatolievich · Anatolyevich | [sources] | |||
| Patronymic | АНАТОЛЬЕВИЧ | [sources] | |||
| Tax Number | 771902996586 | [sources] | |||
| Unique Entity ID | QKR6WZKMYJS9 · QKRZTMNF3B32 · QKUTVMD35KA4 · UTXYTMYFW7M9 | [sources] | |||
| Position | Member of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the Board of Directors for Gazprombank
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Board of Directors of Gazprombank JSC
Member of the Board of Directors of PJSC INTER RAO Member of the Board of Directors of JSC Gazprombank
(also ANATOLII ANATOLYEVICH GAVRILENKO)
(also ANATOLI ANATOLIEVICH GAVRILENKO, ANATOLIY ANATOLEVICH GAVRILENKO, ANATOLY GAVRILENKO)
(also ANATOLII ANATOLYEVICH GAVRILENKO)
(also ANATOLII ANATOLYEVICH GAVRILENKO)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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, re-exports, or transfers of items.
United States · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-37003 · gb-coh-0f1th8trrtyyu97acudrn39vlbw · usgsa-s4mrtydyx · ua-nsdc-25327-gavrilenko-anatolij-anatolijovic · ru-inn-771902996586 · usgsa-s4mrn7021 · usgsa-s4mrtydyv · usgsa-s4mrtydyw · ofac-pr-6f9627d651c6542862a2ac9ba9ce27b787ea6a5c · ca-sema-c054311365e239d4659ee01ef66570d6e1502de8 · nz-ru-ind-1226-anatolii-gavrilenko · acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16 · au-dfat-8167-anatolii-anatolyevich-gavrilenko · gb-hmt-15572 · gb-fcdo-rus1628For 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 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТЕРНАТИВНЫЕ ИНВЕСТИЦИИ" | 0.1 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛИДЕР" (КОМПАНИЯ ПО УПРАВЛЕНИЮ АКТИВАМИ ПЕНСИОННОГО ФОНДА) | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛОР - НИВА" |
| - |