| 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)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-35968 · usgsa-s4mrn9460 · ca-sema-1-806-ru-anatoly-alexandrovich-braverman · tw-shtc-1e9ada46839387dd5f83ca3c4e1b1f3dc1ec4051 · gb-fcdo-rus1579 · tw-shtc-82497b174f857a74a460c198d92a79cf52bbbf90 · ca-sema-russia-1-806 · ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4 · ua-nsdc-25156-braverman-anatolij-oleksandrovic · ca-sema-1-part-1-806-ru-anatoly-alexandrovich-braverman · usgsa-s4mrtydjf · acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9 · gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q · gb-hmt-15523 · ru-inn-773008658520For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |