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Aleksei Valeryevich POPOVICH

Sanctioned entity

Aleksei Valeryevich POPOVICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksei Valerievich POPOVICH · Aleksei Valeryevich POPOVICH · Alexey Valerievich Popovich · POPOVICH Aleksei Valerievich · POPOVICH, Aleksei Valerievich · 4 more...				[sources]
Other name	Aleksey Valerievich Popovich · Aleksey Valeryevich Popovich · Popovich Aleksei · Алексей Валерьевич Попович · Попович Алексей Валерьевич · 1 more...				[sources]
Birth date	1987-09-12				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksei · Aleksei · Aleksei Valeryevich · Aleksey · Alexey				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	POPOVICH · Popovich				[sources]
Second name	Valerievich				[sources]
Position	Member of the Board, first Vice President JSC «Gazprombank» · Член Правления, первый Вице-Президент АО «Газпромбанк» · Член Правління, перший Віце-Президент АТ "Газпромбанк"				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-24	First seen	2022-09-30

Descriptions

First Vice President of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Moscow	Russia
Moscow · Moscow, Russia	Russia

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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 Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-1-1017-ru-aleksei-valeryevich-popovich · gb-hmt-15556 · ofac-37001 · ua-nsdc-25341-popovic-oleksij-valerijovic · ua-nabc-person-1440-popovich-aleksei-valerievich · acf-75f696b4e06d86c0be4c190a2e6f5a8837576cb5 · ua-nabc-person-1440-popovich-alexey-valerievich · nz-ru-ind-1232-aleksei-popovich · ua-nazk-person-1440 · nz-ru-ind-1232

For experts: raw data explorer

Factsheet Descriptions Data sources

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