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Anatoly Anatolyevich Gavrilenko

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameANATOLIY ANATOLEVICH GAVRILENKO · Anatoli Anatolievich Gavrilenko · Anatolii Anatolyevich Gavrilenko · Anatoly Anatolyevich Gavrilenko · Anatoly Gavrilenko · 6 more...[sources]
Other nameAnatoli Anatolievich Gavrilenko · Anatolii Anatoliiovych Havrylenko · Anatolii Anatolyevich Gavrilenko · Anatoliy Anatolevich Gavrilenko · Anatoly Gavrilenko · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANATOLI ANATOLIEVICH · ANATOLIY ANATOLEVICH · Anatoli · Anatolii · Anatolii Anatolyevich · 3 more...[sources]
ID Number771902996586[sources]
INN771902996586[sources]
Last nameGavrilenko · ГАВРИЛЕНКО[sources]
Middle nameAnatolevich · Anatolievich · Anatolyevich[sources]
PatronymicАНАТОЛЬЕВИЧ[sources]
Second nameAnatolievich · Anatolyevich[sources]
Tax Number771902996586[sources]
Unique Entity IDQKR6WZKMYJS9 · QKRZTMNF3B32 · QKUTVMD35KA4 · UTXYTMYFW7M9[sources]
PositionMember of the Board of Directors of Gazprombank JSC · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Board of Directors for Gazprombank

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

Member of the Board of Directors of PJSC INTER RAO Member of the Board of Directors of JSC Gazprombank

ACF List of War Enablers non-official source,

(also ANATOLII ANATOLYEVICH GAVRILENKO)

US SAM Procurement Exclusions,

(also ANATOLI ANATOLIEVICH GAVRILENKO, ANATOLIY ANATOLEVICH GAVRILENKO, ANATOLY GAVRILENKO)

US SAM Procurement Exclusions,

(also ANATOLII ANATOLYEVICH GAVRILENKO)

US SAM Procurement Exclusions,

(also ANATOLII ANATOLYEVICH GAVRILENKO)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,815

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 List5,044

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers8,519

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

UK Companies House Disqualified Directors15,632

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,527

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16 · gb-hmt-15572 · au-dfat-8167-anatolii-anatolyevich-gavrilenko · ca-sema-c054311365e239d4659ee01ef66570d6e1502de8 · usgsa-s4mrtydyx · ua-nsdc-25327-gavrilenko-anatolij-anatolijovic · acf-6122434e9db9aa6c306cb695993268acf97d65d0 · ofac-37003 · ru-inn-771902996586 · nz-ru-ind-1226 · ca-sema-1-part-1-1015-ru-anatolii-anatolyevich-gavrilenko · usgsa-s4mrtydyw · gb-fcdo-rus1628 · nz-ru-ind-1226-anatolii-gavrilenko · ca-sema-1-1015-ru-anatolii-anatolyevich-gavrilenko · gb-coh-0f1th8trrtyyu97acudrn39vlbw · usgsa-s4mrn7021 · usgsa-s4mrtydyv

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