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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 · Aleksey Valerievich Popovich · Alexey Valerievich Popovich · POPOVICH Aleksei Valerievich · 5 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 Gazprombank’s Management Board · 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 · Moscow, Russia				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	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 · Moscow, Russia	Russia
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-02-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,699

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: gb-fcdo-rus1612 · ua-nabc-person-1440-popovich-alexey-valerievich · ua-nabc-person-1440-popovich-aleksei-valerievich · ca-sema-1-1017-ru-aleksei-valeryevich-popovich · nz-ru-ind-1232-aleksei-popovich · acf-75f696b4e06d86c0be4c190a2e6f5a8837576cb5 · ofac-37001 · gb-hmt-15556 · ua-nsdc-25341-popovic-oleksij-valerijovic · ua-nazk-person-1440 · nz-ru-ind-1232

For experts: raw data explorer

Factsheet Descriptions Data sources

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