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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

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 FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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