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Anatolii Anatolyevich GAVRILENKO

Person of interest · Sanctioned entity

Anatolii Anatolyevich GAVRILENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anatolii Anatolyevich GAVRILENKO · Anatoly Anatolyevich Gavrilenko · GAVRILENKO Anatolii Anatolievich · GAVRILENKO, Anatolii Anatolyevich · Gavrilenko Anatoly Anatolievich · 4 more...				[sources]
Other name	Anatoli Anatolievich Gavrilenko · Anatolii Anatolyevich Gavrilenko · Anatoliy Anatolevich Gavrilenko · Anatoly Gavrilenko · GAVRILENKO Anatoly Anatolyevich · 4 more...				[sources]
Birth date	1972-09-07				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Anatoli · Anatolii · Anatolii · Anatolii Anatolyevich · Anatoliy · 1 more...				[sources]
INN	`771902996586`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	GAVRILENKO · Gavrilenko				[sources]
Second name	Anatolievich · Anatolyevich				[sources]
Tax Number	`771902996586`				[sources]
Position	Member of the Board of Directors of JSC "Gazprombank", Member of the Board of Directors of the Public Joint Stock Company "Inter Rational Company UES", General Director of Closed Joint Stock Company "Leader" · Top Management of State Owned Companies · Руководители госкомпаний · Член ради директорів АТ "Газпромбанк", член ради директорів громадського акціонерного товариства "Інтер ракціонерне товариство єес", генеральний директор закритого акціонерного товариства «Лідер» · Член совета директоров АО "Газпромбанк", член совета директоров общественного акционерного общества "Интер Ракционерное Общество ЕЭС", генеральный директор закрытого акционерного общества «Лидер»				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-09-30

Descriptions

Member of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

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

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: ua-nsdc-25327-gavrilenko-anatolij-anatolijovic · nz-ru-ind-1226 · acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16 · ua-nabc-person-1424-gavrilenko-anatolii-anatolievich · acf-6122434e9db9aa6c306cb695993268acf97d65d0 · ua-nabc-person-1424-gavrilenko-anatoly-anatolievich · ofac-37003 · ca-sema-1-1015-ru-anatolii-anatolyevich-gavrilenko · gb-hmt-15572 · ua-nazk-person-1424 · nz-ru-ind-1226-anatolii-gavrilenko

For experts: raw data explorer

Factsheet Descriptions Data sources

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