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| 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 · ANATOLY ALEXANDROVICH BRAVERMAN · Anatoli Aleksandrovich Braverman · Anatoliy Alexandrovich Braverman · Braverman Anatolii · | [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 | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 5 August 1985 - 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 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
ca-sema-1-806-ru-anatoly-alexandrovich-braverman · ca-sema-1-part-1-806-ru-anatoly-alexandrovich-braverman · gb-hmt-15523 · ua-nsdc-25156-braverman-anatolij-oleksandrovic · ru-inn-773008658520 · acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9 · ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4 · ca-sema-russia-1-806 · ofac-35968 · usgsa-s4mrn9460 · usgsa-s4mrtydjf · gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q · gb-fcdo-rus1579For 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 | |
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИНВЕСТИЦИОННЫЕ РЕСУРСЫ" | 60 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Russian Venture Company Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Sovcombank Disqualified · Sanctioned entity | Leader or official of | - | - | |