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Braverman Anatoly Alexandrovich

Person of interest · Sanctioned entity

Braverman Anatoly Alexandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anatoly Alexandrovich BRAVERMAN · Anatoly Alexandrovich Braverman · BRAVERMAN Anatoly Alexandrovich · BRAVERMAN, Anatoly Alexandrovich · Braverman Anatolii Oleksandrovych · 6 more...				[sources]
Other name	Anatoli Aleksandrovich Braverman · Anatoliy Alexandrovich Braverman · Braverman Anatolii · Анатолий Александрович Бравверман; Анатолий Александрович Браверман · Анатолий Александрович Браверман · 2 more...				[sources]
Birth date	1985-08-05				[sources]
Place of birth	Moscow · Moscow, Russia · Москва				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Anatoli · Anatoliy · Anatoly · Anatoly Alexandrovich · АНАТОЛИЙ · 1 more...				[sources]
INN	`773008658520`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Last name	BRAVERMAN · Braverman · БРАВЕРМАН · Браверман				[sources]
Passport number	`530152537`				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Second name	Alexandrovich				[sources]
Position	Member of the Supervisory Board of PJSC "Sovcombank" · Top Management of State Owned Companies · Руководители госкомпаний · Член наблюдательного совета ПАО «Совкомбанк» · Член наглядової ради ПАТ "Совкомбанк"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2022-01-01

Descriptions

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

— ACF List of bribetakers and warmongers non-official source, 2023-06-09

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ РЕСУРСЫ"	60	2014-07-31	2016-08-01

Directorships
Organization	Role	Start date	End date
RVC Management Company	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-09	-
Sovcombank	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`530152537`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-hmt-15523 · rupep-person-35698 · ua-nabc-person-980-braverman-anatoly-alexandrovich · ua-nazk-person-980 · acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9 · ru-inn-773008658520 · ofac-35968 · ua-nsdc-25156-braverman-anatolij-oleksandrovic · ca-sema-russia-1-806 · ca-sema-1-806-ru-anatoly-alexandrovich-braverman

For experts: raw data explorer

Factsheet Descriptions Data sources

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