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Anatolii Yuryevich Pechatnikov

Disqualified · Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameANATOLY PECHATNIKOV · Anatolii PECHATNIKOV · Anatolii Yuryevich PECHATNIKOV · Anatolii Yuryevich Pechatnikov · Anatoly Yurievich PECHATNIKOV · 7 more...[sources]
AliasAnataly Yuryevich Pechatnikov · Anatoly Pechatnikov · PECHATNIKOV, Anatoly · Pechatnikov Anatolii Yuryevich · Pechatnykov Anatolii Yuriiovych · 3 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow, Russia · Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANATOLII YURYEVICH · Anatolii · Anatoly · Anatoly Yurievich · Анатолий[sources]
INN773700611406[sources]
Last namePECHATNIKOV · Pechatnikov · Печатников[sources]
Middle nameYuryevich · Юрьевич[sources]
PatronymicЮРЬЕВИЧ[sources]
Unique Entity IDNAGNZNEJK7U5[sources]
PositionDeputy President and Chairman of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMoscow · Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Deputy President and Chair of the Management Board of VTB Bank

New Zealand Russia Sanctions,

Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank

ACF List of War Enablers non-official source,

(also ANATOLY PECHATNIKOV)

US SAM Procurement Exclusions,

(also ANATOLII YURYEVICH PECHATNIKOV)

US SAM Procurement Exclusions,

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,958

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

ACF List of War Enablers8,535

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

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,665

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

United States · GSA

UK FCDO Sanctions List6,668

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

New Zealand Russia Sanctions1,852

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

New Zealand · MFAT

UK Companies House Disqualified Directors16,086

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,626

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) List36,828

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,416

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

Canada · Global Affairs Canada

External databases

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

US OFAC Press Releases8,872

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities251,660

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

External dataset · Russia · FNS


Source data IDs: usgsa-b2c4b613fe71f700cdf3df937ca87b1c524c42f4 · ua-nsdc-25267-pecatnikov-anatolij-urijovic · nz-ru-ind-1218-anatolii-pechatnikov · tw-shtc-59a2d5d32690581a4bb31172f000760845fcad61 · tw-shtc-50121fed6f81acfd43e97249aa4a16939c49d2ac · usgsa-fb3006dbbeaaca860cb1d53648e2214442bbb110 · gb-coh-9tzm6s24gqas3a-t28uqfn04fby · ru-inn-773700611406 · ca-sema-2787fe02cefdd0dfa3091e8a04e0a0a1fcf750be · acf-d82c6b1f3d88bb8b72911331d34c14490b342149 · gb-hmt-14812 · usgsa-s4mrtycwc · usgsa-s4mrky6m1 · ofac-pr-44e85aa2adf61920ee125ae67d20b6ef1e1452e0 · gb-fcdo-rus0861 · ofac-34698

For experts: raw data explorer