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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] | |||
| Second name | Leonidovich | [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 | home.treasury.gov · 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)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtydzj · gb-hmt-15535 · usgsa-s4mrn704y · ua-nsdc-25264-popov-anatolij-leonidovic · acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744 · gb-coh-gkwtb3w5kh54lpamazzowhfmy0y · ofac-pr-5e7be674677e66d0c9e5f0e0b42bc662b444c30e · ofac-37113 · gb-fcdo-rus1591For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sberbank of Russia Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |