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Anatoly Alexandrovich Braverman

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameANATOLI ALEKSANDROVICH BRAVERMAN · ANATOLY ALEXANDROVICH BRAVERMAN · Anatoliy Alexandrovich Braverman · Anatoly Alexandrovich BRAVERMAN · Anatoly Alexandrovich Braverman · 9 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 · ANATOLY ALEXANDROVICH · Anatoli · Anatoliy · Anatoly · 3 more...[sources]
INN773008658520[sources]
Last nameBRAVERMAN · Braverman · БРАВЕРМАН · 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

UK Companies House Disqualified Directors15,576

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

United Kingdom · CoH

Taiwan Strategic High-Tech Commodities Entity List10,676

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

ACF List of War Enablers8,503

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

US OFAC Specially Designated Nationals (SDN) List34,074

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

United States of America · OFAC

US SAM Procurement Exclusions105,209

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,593

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions20,390

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,986

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

External databases

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

Russian Unified State Register of Legal Entities228,638

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

External dataset · Russia · FNS


Source data IDs: 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