Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANATOLI ALEKSANDROVICH BRAVERMAN · ANATOLY ALEXANDROVICH BRAVERMAN · Anatoliy Alexandrovich Braverman · Anatoly Alexandrovich BRAVERMAN · Anatoly Alexandrovich Braverman · | [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 · ANATOLY ALEXANDROVICH · Anatoli · Anatoliy · Anatoly · | [sources] | |||
INN | 773008658520 | [sources] | |||
Last name | BRAVERMAN · Braverman · БРАВЕРМАН · 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)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
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 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
acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9
· gb-hmt-15523
· ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4
· usgsa-s4mrn9460
· ca-sema-russia-1-806
· ofac-35968
· gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q
· tw-shtc-82497b174f857a74a460c198d92a79cf52bbbf90
· usgsa-s4mrtydjf
· ru-inn-773008658520
· ua-nsdc-25156-braverman-anatolij-oleksandrovic
· ca-sema-1-806-ru-anatoly-alexandrovich-braverman
· ca-sema-1-part-1-806-ru-anatoly-alexandrovich-braverman
· gb-fcdo-rus1579
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 | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Ukraine | National Security and Defense Council | ||||
United Kingdom | The Insolvency Service | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
Canada | Global Affairs Canada | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕСУРСЫ" | 60 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Sovcombank Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
RVC Management Company LLC Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |