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Alexey Valerievich Popovich

Person of interest · Sanctioned entity
TypePerson[sources]
NameALEKSEY VALERYEVICH POPOVICH · Aleksei Valerievich POPOVICH · Aleksei Valeryevich POPOVICH · Aleksey Valerievich Popovich · Alexey Valerievich Popovich · 5 more...[sources]
AliasAleksey Valerievich Popovich · Aleksey Valeryevich Popovich · POPOVICH Alexey Valerievich · Popovych Oleksii Valeriiovych · Алексей Валерьевич Попович · 1 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameALEKSEI VALERIEVICH · ALEKSEY VALERYEVICH · Aleksei · Aleksei Valeryevich · Aleksey · 1 more...[sources]
Last namePopovich[sources]
Middle nameValerievich · Valeryevich[sources]
Second nameValerievich[sources]
Unique Entity IDQKQQZ6HKVF84 · UTKTJ16T1PU5[sources]
PositionMember of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow · Moscow, Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— UK FCDO Sanctions List,

First Vice President of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions,

First Vice President and Member of the Management Board of JSC Gazprombank

— ACF List of War Enablers non-official source,

(also ALEKSEY VALERYEVICH POPOVICH)

— US SAM Procurement Exclusions,

(also ALEKSEI VALERIEVICH POPOVICH)

— US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List5,982

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

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,516

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 Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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 SAM Procurement Exclusions105,653

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

United States · GSA

Source data IDs: usgsa-s4mrtydyt · gb-fcdo-rus1612 · acf-75f696b4e06d86c0be4c190a2e6f5a8837576cb5 · ofac-37001 · ca-sema-1-1017-ru-aleksei-valeryevich-popovich · gb-coh-ysc5ijw-gahpjeun-v8lwkt9q-q · usgsa-s4mrn701z · nz-ru-ind-1232-aleksei-popovich · ua-nsdc-25341-popovic-oleksij-valerijovic · ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed · ca-sema-1-part-1-1017-ru-aleksei-valeryevich-popovich · nz-ru-ind-1232 · gb-hmt-15556 · acf-d049e3005a95507d2723cab812adaf3ceecdf426

For experts: raw data explorer

FactsheetDescriptionsData sources
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