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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Anatoliy Leonidovich Popov · Anatoly Leonidovich Popov · Anatoly Popov · POPOV, Anatoliy Leonidovich · Popov Anatolii · | [sources] | |||
| Alias | Anatoly Popov · Popov Anatolii Leonidovych · Попов Анатолий Леонидович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Novosibirsk · Novosibirsk Russia · Novosibirsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ANATOLIY LEONIDOVICH · Anatoliy · Anatoly · Анатолий | [sources] | |||
| Last name | Popov · Попов | [sources] | |||
| Middle name | Leonidovich · Леонидович | [sources] | |||
| Unique Entity ID | QLX9CN7ML3Z1 · V16TV5CJM5L5 | [sources] | |||
| Position | Deputy Chairman of Sberbank’s Executive Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chairman of the Board of PJSC Sberbank
(also ANATOLY POPOV)
(also ANATOLIY LEONIDOVICH POPOV)
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
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
gb-coh-gkwtb3w5kh54lpamazzowhfmy0y · gb-hmt-15535 · ua-nsdc-25264-popov-anatolij-leonidovic · ofac-37113 · usgsa-s4mrn704y · gb-fcdo-rus1591 · usgsa-s4mrtydzj · acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744For experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |