Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANATOLI ALEKSANDROVICH BRAVERMAN · Anatoliy Alexandrovich Braverman · Anatoly Alexandrovich Braverman · Anatoly BRAVERMAN · BRAVERMAN, Anatoly Alexandrovich · | [sources] | |||
Other name | Anatoli Aleksandrovich Braverman · Anatoliy Alexandrovich Braverman · BRAVERMAN, Anatoli Aleksandrovich · Braverman Anatolii Oleksandrovych · Анатолий Александрович Бравверман · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ANATOLI ALEKSANDROVICH · Anatoli · Anatoliy · Anatoly · Anatoly Alexandrovich · | [sources] | |||
INN | 773008658520 | [sources] | |||
Last name | Braverman · Браверман | [sources] | |||
Middle name | Aleksandrovich · Alexandrovich · Александрович | [sources] | |||
Passport number | 530152537 | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Unique Entity ID | MDVRJ7DCZCN5 · PPVPXSXBR785 | [sources] | |||
Position | Member of the Supervisory Board Sovcombank · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
First Deputy General Director of JSC Management Company of the Russian Direct Investment Fund
(also ANATOLY ALEXANDROVICH BRAVERMAN)
(also ANATOLI ALEKSANDROVICH BRAVERMAN)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-25156-braverman-anatolij-oleksandrovic
· usgsa-s4mrn9460
· tw-shtc-82497b174f857a74a460c198d92a79cf52bbbf90
· gb-fcdo-rus1579
· usgsa-s4mrtydjf
· gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q
· ofac-35968
· tw-shtc-1e9ada46839387dd5f83ca3c4e1b1f3dc1ec4051
· ca-sema-1-806-ru-anatoly-alexandrovich-braverman
· ca-sema-1-part-1-806-ru-anatoly-alexandrovich-braverman
· ru-inn-773008658520
· ca-sema-russia-1-806
· acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9
· gb-hmt-15523
· ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕСУРСЫ" | 60 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Russian Venture Company Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Sovcombank Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - |