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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEY VALERYEVICH POPOVICH · Aleksei Valerievich POPOVICH · Aleksei Valeryevich POPOVICH · Aleksey Valerievich Popovich · Alexey Valerievich Popovich · | [sources] | |||
| Alias | Aleksey Valerievich Popovich · Aleksey Valeryevich Popovich · POPOVICH Alexey Valerievich · Popovych Oleksii Valeriiovych · Алексей Валерьевич Попович · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ALEKSEI VALERIEVICH · ALEKSEY VALERYEVICH · Aleksei · Aleksei Valeryevich · Aleksey · | [sources] | |||
| Last name | Popovich | [sources] | |||
| Middle name | Valerievich · Valeryevich | [sources] | |||
| Unique Entity ID | QKQQZ6HKVF84 · UTKTJ16T1PU5 | [sources] | |||
| Position | Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow, Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
First Vice President of the Board of Directors of Gazprombank JSC
First Vice President and Member of the Management Board of JSC Gazprombank
(also ALEKSEY VALERYEVICH POPOVICH)
(also ALEKSEI VALERIEVICH POPOVICH)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mrn701z · gb-fcdo-rus1612 · ofac-37001 · acf-d049e3005a95507d2723cab812adaf3ceecdf426 · ua-nsdc-25341-popovic-oleksij-valerijovic · gb-coh-ysc5ijw-gahpjeun-v8lwkt9q-q · usgsa-s4mrtydyt · ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed · nz-ru-ind-1232-aleksei-popovich · gb-hmt-15556For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |