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Popov Anatoly Leonidovich

Person of interest · Sanctioned entity

Popov Anatoly Leonidovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anatoliy Leonidovich Popov · Anatoly Leonidovich Popov · Anatoly Popov · POPOV Anatoly Leonidovich · POPOV, Anatoliy Leonidovich · 6 more...				[sources]
Other name	Anatoly Popov · Popov Anatolii · Попов Анатолий Леонидович · Попов Анатолій Леонідович				[sources]
Birth date	1974-12-05				[sources]
Place of birth	Novosibirsk · Novosibirsk Russia · Novosibirsk, Russia · Novosibirsk, USSR · г. Новосибирск, СССР · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Anatoliy · Anatoly · Анатолий				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	Popov · Попов				[sources]
Second name	Leonidovich				[sources]
Position	Deputy Chairman of Sberbank’s Executive Board · Member of the Board of the Bank PJSC "Sberbank" · Top Management of State Owned Companies · Руководители госкомпаний · Член Правления Банка ПАО "Сбербанк" · 1 more...				[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	2024-05-15	First seen	2023-04-20

Descriptions

Deputy Chairman of the Board of PJSC Sberbank

— ACF List of bribetakers and warmongers non-official source, 2023-06-23

Relationships

Directorships
Organization	Role	Start date	End date
Sberbank	Leader or official of	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,940

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

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

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List29,131

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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: acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744 · ofac-37113 · gb-fcdo-rus1591 · ua-nabc-person-1393-popov-anatoly-leonidovich · gb-hmt-15535 · ua-nazk-person-1393 · ua-nsdc-25264-popov-anatolij-leonidovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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