Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8uiMXL9DKupG74hMvyeh5ePerson:aliasAnatoliy Alexandrovich Bravermangb_hmt_sanctionsgb-hmt-15523
NK-8uiMXL9DKupG74hMvyeh5ePerson:aliasБраверман Анатолій Олександровичua_nsdc_sanctionsua-nsdc-25156-braverman-anatolij-oleksandrovic
NK-8uiMXL9DKupG74hMvyeh5ePerson:aliasБраверман Анатолий Александровичua_nsdc_sanctionsua-nsdc-25156-braverman-anatolij-oleksandrovic
NK-8uiMXL9DKupG74hMvyeh5ePerson:aliasAnatoli Aleksandrovich Bravermanengus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:aliasBraverman Anatoliiua_nsdc_sanctionsua-nsdc-25156-braverman-anatolij-oleksandrovic
NK-8uiMXL9DKupG74hMvyeh5ePerson:aliasАнатолий Александрович Бравверман; Анатолий Александрович Браверманca_dfatd_sema_sanctionsca-sema-1-806-ru-anatoly-alexandrovich-braverman
NK-8uiMXL9DKupG74hMvyeh5ePerson:aliasБраверман Анатолий Александровичrusru_acf_bribetakersacf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9
NK-8uiMXL9DKupG74hMvyeh5ePerson:aliasАнатолий Александрович Браверманgb_hmt_sanctionsgb-hmt-15523
NK-8uiMXL9DKupG74hMvyeh5ePerson:birthDate1985-08-05gb_fcdo_sanctionsgb-fcdo-rus1579
NK-8uiMXL9DKupG74hMvyeh5ePerson:birthDate1985-08-05ru_acf_bribetakersacf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9
NK-8uiMXL9DKupG74hMvyeh5ePerson:birthDate1985ca_dfatd_sema_sanctionsca-sema-1-806-ru-anatoly-alexandrovich-braverman
NK-8uiMXL9DKupG74hMvyeh5ePerson:birthDate1985-08-05ua_nsdc_sanctionsua-nsdc-25156-braverman-anatolij-oleksandrovic
NK-8uiMXL9DKupG74hMvyeh5ePerson:birthDate1985-08-05gb_hmt_sanctionsgb-hmt-15523
NK-8uiMXL9DKupG74hMvyeh5ePerson:birthDate1985-08-05engus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:birthDate1985-08-05ua_nabc_sanctionsua-nazk-person-980
NK-8uiMXL9DKupG74hMvyeh5ePerson:birthPlaceМоскваrusua_nabc_sanctionsua-nazk-person-980
NK-8uiMXL9DKupG74hMvyeh5ePerson:birthPlaceMoscowengua_nabc_sanctionsua-nazk-person-980
NK-8uiMXL9DKupG74hMvyeh5ePerson:birthPlaceMoscow Russiagb_fcdo_sanctionsgb-fcdo-rus1579
NK-8uiMXL9DKupG74hMvyeh5ePerson:birthPlaceMoscowgb_fcdo_sanctionsgb-fcdo-rus1579
NK-8uiMXL9DKupG74hMvyeh5ePerson:birthPlaceMoscow, Russiaengus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:countryrugb_hmt_sanctionsgb-hmt-15523
NK-8uiMXL9DKupG74hMvyeh5ePerson:countryruengus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:countryruua_nabc_sanctionsua-nazk-person-980
NK-8uiMXL9DKupG74hMvyeh5ePerson:countryruext_ru_egrulru-inn-773008658520
NK-8uiMXL9DKupG74hMvyeh5ePerson:countryruca_dfatd_sema_sanctionsca-sema-1-806-ru-anatoly-alexandrovich-braverman
NK-8uiMXL9DKupG74hMvyeh5ePerson:createdAt2022gb_hmt_sanctionsgb-hmt-15523
NK-8uiMXL9DKupG74hMvyeh5ePerson:createdAt2023-05-08ru_acf_bribetakersacf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9
NK-8uiMXL9DKupG74hMvyeh5ePerson:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-773008658520
NK-8uiMXL9DKupG74hMvyeh5ePerson:firstNameAnatolygb_hmt_sanctionsgb-hmt-15523
NK-8uiMXL9DKupG74hMvyeh5ePerson:firstNameAnatoliygb_hmt_sanctionsgb-hmt-15523
NK-8uiMXL9DKupG74hMvyeh5ePerson:firstNameAnatolyengus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:firstNameАнатолийengus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:firstNameAnatoliengus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:firstNameAnatolyenggb_fcdo_sanctionsgb-fcdo-rus1579
NK-8uiMXL9DKupG74hMvyeh5ePerson:firstNameAnatoliyenggb_fcdo_sanctionsgb-fcdo-rus1579
NK-8uiMXL9DKupG74hMvyeh5ePerson:firstNameАНАТОЛИЙext_ru_egrulru-inn-773008658520
NK-8uiMXL9DKupG74hMvyeh5ePerson:firstNameAnatoly Alexandrovich ca_dfatd_sema_sanctionsca-sema-1-806-ru-anatoly-alexandrovich-braverman
NK-8uiMXL9DKupG74hMvyeh5ePerson:gendermaleengus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:gendermaleru_acf_bribetakersacf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9
NK-8uiMXL9DKupG74hMvyeh5ePerson:gendermalegb_hmt_sanctionsgb-hmt-15523
NK-8uiMXL9DKupG74hMvyeh5ePerson:ide6c405540dbd6fdef32c771ae804865e2a47b7b8us_trade_cslofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:idc81633024a0a37ab69e83d69b52c30c97fd591d1ca_dfatd_sema_sanctionsca-sema-1-806-ru-anatoly-alexandrovich-braverman
NK-8uiMXL9DKupG74hMvyeh5ePerson:idd6d6d7b44b667e0345ea1bde72cfa18cc10350f4ua_nsdc_sanctionsua-nsdc-25156-braverman-anatolij-oleksandrovic
NK-8uiMXL9DKupG74hMvyeh5ePerson:id25dcb376062401c7298a1e55a17557e98a2196afgb_hmt_sanctionsgb-hmt-15523
NK-8uiMXL9DKupG74hMvyeh5ePerson:ideda22a99bbc91b4f072330e14231ba3c1b577519ua_nabc_sanctionsua-nazk-person-980
NK-8uiMXL9DKupG74hMvyeh5ePerson:id9e4f1d9b8564a163094402396530e9924e884766ru_acf_bribetakersacf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9
NK-8uiMXL9DKupG74hMvyeh5ePerson:idf3fd16243516821df7ba89109e8827fe9f3f34fegb_fcdo_sanctionsgb-fcdo-rus1579
NK-8uiMXL9DKupG74hMvyeh5ePerson:idbf025842662594c7dcbb4c7a5c7c1fa4e1c1377eext_ru_egrulru-inn-773008658520
NK-8uiMXL9DKupG74hMvyeh5ePerson:id90010fefb1c935a7ae0f91e56f5785066cb5a0ecengus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:id031aa1dc9536fd56c6b21d0ee5fb59342d63151agb_hmt_sanctionsgb-hmt-15523
NK-8uiMXL9DKupG74hMvyeh5ePerson:innCode773008658520ext_ru_egrulru-inn-773008658520
NK-8uiMXL9DKupG74hMvyeh5ePerson:innCode773008658520ua_nabc_sanctionsua-nazk-person-980
NK-8uiMXL9DKupG74hMvyeh5ePerson:keywordsКерівництво комерційних банківua_nabc_sanctionsua-nazk-person-980
NK-8uiMXL9DKupG74hMvyeh5ePerson:lastNameBRAVERMANca_dfatd_sema_sanctionsca-sema-1-806-ru-anatoly-alexandrovich-braverman
NK-8uiMXL9DKupG74hMvyeh5ePerson:lastNameBravermanenggb_fcdo_sanctionsgb-fcdo-rus1579
NK-8uiMXL9DKupG74hMvyeh5ePerson:lastNameБраверманengus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:lastNameБРАВЕРМАНext_ru_egrulru-inn-773008658520
NK-8uiMXL9DKupG74hMvyeh5ePerson:lastNameBravermanengus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:lastNameBravermangb_hmt_sanctionsgb-hmt-15523
NK-8uiMXL9DKupG74hMvyeh5ePerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15523
NK-8uiMXL9DKupG74hMvyeh5ePerson:nameAnatoliy Alexandrovich Bravermanenggb_fcdo_sanctionsgb-fcdo-rus1579
NK-8uiMXL9DKupG74hMvyeh5ePerson:nameAnatoly Alexandrovich BRAVERMANca_dfatd_sema_sanctionsca-sema-1-806-ru-anatoly-alexandrovich-braverman
NK-8uiMXL9DKupG74hMvyeh5ePerson:nameBraverman Anatolii Oleksandrovychengua_nsdc_sanctionsua-nsdc-25156-braverman-anatolij-oleksandrovic
NK-8uiMXL9DKupG74hMvyeh5ePerson:nameAnatoly Alexandrovich Bravermanenggb_fcdo_sanctionsgb-fcdo-rus1579
NK-8uiMXL9DKupG74hMvyeh5ePerson:nameБраверман Анатолій Олександровичukrua_nsdc_sanctionsua-nsdc-25156-braverman-anatolij-oleksandrovic
NK-8uiMXL9DKupG74hMvyeh5ePerson:nameAnatoly Alexandrovich Bravermangb_hmt_sanctionsgb-hmt-15523
NK-8uiMXL9DKupG74hMvyeh5ePerson:nameBRAVERMAN, Anatoly Alexandrovichus_trade_cslofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:nameАНАТОЛИЙ АЛЕКСАНДРОВИЧ БРАВЕРМАНext_ru_egrulru-inn-773008658520
NK-8uiMXL9DKupG74hMvyeh5ePerson:nameBraverman Anatoly Alexandrovichengru_acf_bribetakersacf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9
NK-8uiMXL9DKupG74hMvyeh5ePerson:nameBRAVERMAN Anatoly Alexandrovichengua_nabc_sanctionsua-nazk-person-980
NK-8uiMXL9DKupG74hMvyeh5ePerson:nameБРАВЕРМАН Анатолій Олександровичukrua_nabc_sanctionsua-nazk-person-980
NK-8uiMXL9DKupG74hMvyeh5ePerson:nameБРАВЕРМАН Анатолий Александровичrusua_nabc_sanctionsua-nazk-person-980
NK-8uiMXL9DKupG74hMvyeh5ePerson:nameAnatoly Alexandrovich Bravermanengus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:nameАнатолий Александрович Браверманengus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:nationalityruua_nsdc_sanctionsua-nsdc-25156-braverman-anatolij-oleksandrovic
NK-8uiMXL9DKupG74hMvyeh5ePerson:notesFirst Deputy General Director of JSC Management Company of the Russian Direct Investment Fundru_acf_bribetakersacf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9
NK-8uiMXL9DKupG74hMvyeh5ePerson:passportNumber530152537engus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9
NK-8uiMXL9DKupG74hMvyeh5ePerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9
NK-8uiMXL9DKupG74hMvyeh5ePerson:positionЧлен наблюдательного совета ПАО «Совкомбанк»rusua_nabc_sanctionsua-nazk-person-980
NK-8uiMXL9DKupG74hMvyeh5ePerson:positionЧлен наглядової ради ПАТ "Совкомбанк"ukrua_nabc_sanctionsua-nazk-person-980
NK-8uiMXL9DKupG74hMvyeh5ePerson:positionMember of the Supervisory Board of PJSC "Sovcombank"engua_nabc_sanctionsua-nazk-person-980
NK-8uiMXL9DKupG74hMvyeh5ePerson:positionMember of the Supervisory Board Sovcombankgb_fcdo_sanctionsgb-fcdo-rus1579
NK-8uiMXL9DKupG74hMvyeh5ePerson:secondNameAlexandrovichgb_hmt_sanctionsgb-hmt-15523
NK-8uiMXL9DKupG74hMvyeh5ePerson:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-rus1579
NK-8uiMXL9DKupG74hMvyeh5ePerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/980/ua_nabc_sanctionsua-nazk-person-980
NK-8uiMXL9DKupG74hMvyeh5ePerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35968engus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:topicssanctionua_nabc_sanctionsua-nazk-person-980
NK-8uiMXL9DKupG74hMvyeh5ePerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-806-ru-anatoly-alexandrovich-braverman
NK-8uiMXL9DKupG74hMvyeh5ePerson:topicspoiru_acf_bribetakersacf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9
NK-8uiMXL9DKupG74hMvyeh5ePerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1579
NK-8uiMXL9DKupG74hMvyeh5ePerson:topicssanctionus_trade_cslofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:topicssanctionua_nsdc_sanctionsua-nsdc-25156-braverman-anatolij-oleksandrovic
NK-8uiMXL9DKupG74hMvyeh5ePerson:topicssanctionengus_ofac_sdnofac-35968
NK-8uiMXL9DKupG74hMvyeh5ePerson:topicssanctiongb_hmt_sanctionsgb-hmt-15523
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