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Anatoly Alexandrovich Braverman

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameANATOLI ALEKSANDROVICH BRAVERMAN · Anatoliy Alexandrovich Braverman · Anatoly Alexandrovich Braverman · Anatoly BRAVERMAN · BRAVERMAN, Anatoly Alexandrovich · 5 more...[sources]
Other nameAnatoli Aleksandrovich Braverman · Anatoliy Alexandrovich Braverman · BRAVERMAN, Anatoli Aleksandrovich · Braverman Anatolii Oleksandrovych · Анатолий Александрович Бравверман · 2 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Moscow, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameANATOLI ALEKSANDROVICH · Anatoli · Anatoliy · Anatoly · Anatoly Alexandrovich · 1 more...[sources]
INN773008658520[sources]
Last nameBraverman · Браверман[sources]
Middle nameAleksandrovich · Alexandrovich · Александрович[sources]
Passport number530152537[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Second nameAlexandrovich[sources]
Unique Entity IDMDVRJ7DCZCN5 · PPVPXSXBR785[sources]
PositionMember of the Supervisory Board Sovcombank · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressRussia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

First Deputy General Director of JSC Management Company of the Russian Direct Investment Fund

ACF List of War Enablers non-official source,

(also ANATOLY ALEXANDROVICH BRAVERMAN)

US SAM Procurement Exclusions,

(also ANATOLI ALEKSANDROVICH BRAVERMAN)

US SAM Procurement Exclusions,

Relationships

Data sources

ACF List of War Enablers8,518

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,482

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

United States · GSA

UK Companies House Disqualified Directors15,696

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: 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-773008658520

For experts: raw data explorer