Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2yD3yJXg5uwwbAwvoEdFnePerson:addressMoscowengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:addressEntityaddr-a793769ea91c030b88a828b326359bb0ab62d85aengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:aliasГавриленко Анатолий Анатольевичua_nsdc_sanctionsua-nsdc-25327-gavrilenko-anatolij-anatolijovic
NK-2yD3yJXg5uwwbAwvoEdFnePerson:aliasAnatoli Anatolievich Gavrilenkoengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:aliasAnatoly Gavrilenkoengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:aliasAnatoliy Anatolevich Gavrilenkoengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:aliasАнатолий Анатольевич Гавриленкоgb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:aliasAnatolii Anatolyevich Gavrilenkogb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:aliasAnatoli Anatolievich Gavrilenkogb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:aliasГавриленко Анатолий Анатольевичrusru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
NK-2yD3yJXg5uwwbAwvoEdFnePerson:aliasGAVRILENKO Anatoly Anatolyevichru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
NK-2yD3yJXg5uwwbAwvoEdFnePerson:aliasАнатолий Анатольевич Гавриленкоca_dfatd_sema_sanctionsca-sema-1-1015-ru-anatolii-anatolyevich-gavrilenko
NK-2yD3yJXg5uwwbAwvoEdFnePerson:aliasГавриленко Анатолій Анатолійовичua_nsdc_sanctionsua-nsdc-25327-gavrilenko-anatolij-anatolijovic
NK-2yD3yJXg5uwwbAwvoEdFnePerson:aliasGavrilenko Anatoliiua_nsdc_sanctionsua-nsdc-25327-gavrilenko-anatolij-anatolijovic
NK-2yD3yJXg5uwwbAwvoEdFnePerson:birthDate1972-09-07nz_russia_sanctionsnz-ru-ind-1226-anatolii-gavrilenko
NK-2yD3yJXg5uwwbAwvoEdFnePerson:birthDate1972-09-07ru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
NK-2yD3yJXg5uwwbAwvoEdFnePerson:birthDate1972-09-07ua_nabc_sanctionsua-nazk-person-1424
NK-2yD3yJXg5uwwbAwvoEdFnePerson:birthDate1972ca_dfatd_sema_sanctionsca-sema-1-1015-ru-anatolii-anatolyevich-gavrilenko
NK-2yD3yJXg5uwwbAwvoEdFnePerson:birthDate1972-09-07ua_nsdc_sanctionsua-nsdc-25327-gavrilenko-anatolij-anatolijovic
NK-2yD3yJXg5uwwbAwvoEdFnePerson:birthDate1972engus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:birthDate1972gb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:countryruengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:countryruua_nabc_sanctionsua-nazk-person-1424
NK-2yD3yJXg5uwwbAwvoEdFnePerson:countryruca_dfatd_sema_sanctionsca-sema-1-1015-ru-anatolii-anatolyevich-gavrilenko
NK-2yD3yJXg5uwwbAwvoEdFnePerson:createdAt2022-10-13ru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
NK-2yD3yJXg5uwwbAwvoEdFnePerson:createdAt2022gb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:firstNameAnatolyengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:firstNameAnatolygb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:firstNameAnatoliigb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:firstNameAnatoligb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:firstNameAnatolii nz_russia_sanctionsnz-ru-ind-1226-anatolii-gavrilenko
NK-2yD3yJXg5uwwbAwvoEdFnePerson:firstNameAnatolii Anatolyevich ca_dfatd_sema_sanctionsca-sema-1-1015-ru-anatolii-anatolyevich-gavrilenko
NK-2yD3yJXg5uwwbAwvoEdFnePerson:firstNameAnatoliyengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:firstNameAnatoliiengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:firstNameAnatoliengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:gendermalegb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:gendermaleru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
NK-2yD3yJXg5uwwbAwvoEdFnePerson:gendermaleengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:id4b66f472e2e824f18ea78e400ec64c058c49a193ca_dfatd_sema_sanctionsca-sema-1-1015-ru-anatolii-anatolyevich-gavrilenko
NK-2yD3yJXg5uwwbAwvoEdFnePerson:idc502d83145715b61d3e647acd389726e3fa035bfgb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:id25ce36228eb216871cff88234b6ab8b4e891b93fua_nsdc_sanctionsua-nsdc-25327-gavrilenko-anatolij-anatolijovic
NK-2yD3yJXg5uwwbAwvoEdFnePerson:id766887b5e3893ea4cea3362d05bd64031b6cc875engus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:ide6be1cb3b5ca905bb301db172034a2357718923bnz_russia_sanctionsnz-ru-ind-1226-anatolii-gavrilenko
NK-2yD3yJXg5uwwbAwvoEdFnePerson:id005477d49e1c569127e32014dd1b4bd6656c280egb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:id73dc2cda13a44ea20c2abb6f5c140fee22a91353ua_nabc_sanctionsua-nazk-person-1424
NK-2yD3yJXg5uwwbAwvoEdFnePerson:id703dd0fd0a213bb8747983bd60a7418d83fa5843gb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:id4b2b647d88ba0afe21e9bb6447fd7290d7a370bdru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
NK-2yD3yJXg5uwwbAwvoEdFnePerson:innCode771902996586ua_nabc_sanctionsua-nazk-person-1424
NK-2yD3yJXg5uwwbAwvoEdFnePerson:innCode771902996586ua_nsdc_sanctionsua-nsdc-25327-gavrilenko-anatolij-anatolijovic
NK-2yD3yJXg5uwwbAwvoEdFnePerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-1424
NK-2yD3yJXg5uwwbAwvoEdFnePerson:lastNameGavrilenkogb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:lastNameGAVRILENKOengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:lastNameGavrilenkoengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:lastNameGAVRILENKOca_dfatd_sema_sanctionsca-sema-1-1015-ru-anatolii-anatolyevich-gavrilenko
NK-2yD3yJXg5uwwbAwvoEdFnePerson:lastNameGAVRILENKOnz_russia_sanctionsnz-ru-ind-1226-anatolii-gavrilenko
NK-2yD3yJXg5uwwbAwvoEdFnePerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:nameAnatolii Anatolyevich GAVRILENKOengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:nameHavrylenko Anatolii Anatoliiovychengua_nsdc_sanctionsua-nsdc-25327-gavrilenko-anatolij-anatolijovic
NK-2yD3yJXg5uwwbAwvoEdFnePerson:nameAnatolii Anatolyevich GAVRILENKOca_dfatd_sema_sanctionsca-sema-1-1015-ru-anatolii-anatolyevich-gavrilenko
NK-2yD3yJXg5uwwbAwvoEdFnePerson:nameГавриленко Анатолій Анатолійовичukrua_nsdc_sanctionsua-nsdc-25327-gavrilenko-anatolij-anatolijovic
NK-2yD3yJXg5uwwbAwvoEdFnePerson:nameAnatoly Anatolyevich Gavrilenkogb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:nameAnatolii Anatolyevich GAVRILENKOnz_russia_sanctionsnz-ru-ind-1226-anatolii-gavrilenko
NK-2yD3yJXg5uwwbAwvoEdFnePerson:nameГАВРИЛЕНКО Анатолій Анатолійовичukrua_nabc_sanctionsua-nazk-person-1424
NK-2yD3yJXg5uwwbAwvoEdFnePerson:nameГАВРИЛЕНКО Анатолий Анатольевичrusua_nabc_sanctionsua-nazk-person-1424
NK-2yD3yJXg5uwwbAwvoEdFnePerson:nameGAVRILENKO Anatolii Anatolievichengua_nabc_sanctionsua-nazk-person-1424
NK-2yD3yJXg5uwwbAwvoEdFnePerson:nameGavrilenko Anatoly Anatolievichengru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
NK-2yD3yJXg5uwwbAwvoEdFnePerson:nationalityruua_nsdc_sanctionsua-nsdc-25327-gavrilenko-anatolij-anatolijovic
NK-2yD3yJXg5uwwbAwvoEdFnePerson:nationalityrugb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:notesMember of the Board of Directors of PJSC INTER RAO Member of the Board of Directors of JSC Gazprombankru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
NK-2yD3yJXg5uwwbAwvoEdFnePerson:notesMember of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1226-anatolii-gavrilenko
NK-2yD3yJXg5uwwbAwvoEdFnePerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
NK-2yD3yJXg5uwwbAwvoEdFnePerson:positionЧлен совета директоров АО "Газпромбанк", член совета директоров общественного акционерного общества "Интер Ракционерное Общество ЕЭС", генеральный директор закрытого акционерного общества «Лидер»rusua_nabc_sanctionsua-nazk-person-1424
NK-2yD3yJXg5uwwbAwvoEdFnePerson:positionMember of the Board of Directors of JSC "Gazprombank", Member of the Board of Directors of the Public Joint Stock Company "Inter Rational Company UES", General Director of Closed Joint Stock Company "Leader"engua_nabc_sanctionsua-nazk-person-1424
NK-2yD3yJXg5uwwbAwvoEdFnePerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
NK-2yD3yJXg5uwwbAwvoEdFnePerson:positionЧлен ради директорів АТ "Газпромбанк", член ради директорів громадського акціонерного товариства "Інтер ракціонерне товариство єес", генеральний директор закритого акціонерного товариства «Лідер»ukrua_nabc_sanctionsua-nazk-person-1424
NK-2yD3yJXg5uwwbAwvoEdFnePerson:secondNameAnatolievichgb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:secondNameAnatolyevichgb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37003engus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1424/ua_nabc_sanctionsua-nazk-person-1424
NK-2yD3yJXg5uwwbAwvoEdFnePerson:taxNumber771902996586engus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:topicssanctionua_nsdc_sanctionsua-nsdc-25327-gavrilenko-anatolij-anatolijovic
NK-2yD3yJXg5uwwbAwvoEdFnePerson:topicssanctionua_nabc_sanctionsua-nazk-person-1424
NK-2yD3yJXg5uwwbAwvoEdFnePerson:topicssanctiongb_hmt_sanctionsgb-hmt-15572
NK-2yD3yJXg5uwwbAwvoEdFnePerson:topicspoiru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
NK-2yD3yJXg5uwwbAwvoEdFnePerson:topicssanctionnz_russia_sanctionsnz-ru-ind-1226-anatolii-gavrilenko
NK-2yD3yJXg5uwwbAwvoEdFnePerson:topicssanctionengus_ofac_sdnofac-37003
NK-2yD3yJXg5uwwbAwvoEdFnePerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1015-ru-anatolii-anatolyevich-gavrilenko
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