Statements: Anatoly Alexandrovich Braverman

Canonical ID: NK-8uiMXL9DKupG74hMvyeh5e · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE		gb_coh_disqualified	`gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q`	2025-04-10
`Person:alias`	Anatoli Aleksandrovich Braverman	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:alias`	Анатолий Александрович Браверман	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20
`Person:alias`	Браверман Анатолій Олександрович		ua_nsdc_sanctions	`ua-nsdc-25156-braverman-anatolij-oleksandrovic`	2023-06-07
`Person:alias`	Anatoliy Alexandrovich Braverman	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20
`Person:alias`	ANATOLI ALEKSANDROVICH BRAVERMAN	eng	us_sam_exclusions	`usgsa-s4mrn9460`	2024-11-02
`Person:alias`	ANATOLY ALEXANDROVICH BRAVERMAN	eng	us_sam_exclusions	`usgsa-s4mrtydjf`	2024-11-02
`Person:alias`	Браверман Анатолий Александрович	rus	ru_acf_bribetakers	`acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9`	2023-06-09
`Person:alias`	Анатолий Александрович Бравверман		ca_dfatd_sema_sanctions	`ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4`	2025-03-03
`Person:alias`	Анатолий Александрович Браверман		ca_dfatd_sema_sanctions	`ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4`	2025-03-03
`Person:alias`	Braverman Anatolii		ua_nsdc_sanctions	`ua-nsdc-25156-braverman-anatolij-oleksandrovic`	2023-06-07
`Person:alias`	Браверман Анатолий Александрович		ua_nsdc_sanctions	`ua-nsdc-25156-braverman-anatolij-oleksandrovic`	2023-06-07
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15523`	2024-06-27
`Person:birthDate`	1985		ca_dfatd_sema_sanctions	`ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4`	2024-08-06
`Person:birthDate`	1985-08-05	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:birthDate`	1985-08-05	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20
`Person:birthDate`	1985-08-05		gb_coh_disqualified	`gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q`	2025-04-10
`Person:birthDate`	1985-08-05	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:birthDate`	1985-08-05		ru_acf_bribetakers	`acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9`	2023-06-09
`Person:birthDate`	1985-08-05		ua_nsdc_sanctions	`ua-nsdc-25156-braverman-anatolij-oleksandrovic`	2023-06-05
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15523`	2025-01-15
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25156-braverman-anatolij-oleksandrovic`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydjf`	2024-11-02
`Person:country`	ru		ext_ru_egrul	`ru-inn-773008658520`	2025-05-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn9460`	2024-06-14
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn9460`	2024-06-14
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15523`	2024-10-14
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9`	2023-06-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydjf`	2024-11-02
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-773008658520`	2025-05-01
`Person:firstName`	АНАТОЛИЙ		ext_ru_egrul	`ru-inn-773008658520`	2025-05-01
`Person:firstName`	Anatoliy	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20
`Person:firstName`	Anatoliy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:firstName`	Anatoly Alexandrovich		ca_dfatd_sema_sanctions	`ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4`	2024-08-06
`Person:firstName`	ANATOLI ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtydjf`	2024-11-02
`Person:firstName`	Anatoly	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:firstName`	ANATOLY ALEXANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrn9460`	2024-06-14
`Person:firstName`	Анатолий	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:firstName`	Anatoly	eng	gb_coh_disqualified	`gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q`	2025-04-10
`Person:firstName`	Anatoly	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20
`Person:firstName`	Anatoly	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:firstName`	Anatoli	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9`	2023-06-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:id`	b19f046c20600e1367997a936e8098fe3deded04	eng	us_sam_exclusions	`usgsa-s4mrn9460`	2025-02-23
`Person:id`	6bc22b6a693fcb30844e6fe6c4a0c96b201377c1		gb_coh_disqualified	`gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q`	2025-05-04
`Person:id`	5bf2bcf9dbcda8c3a5538b5bde09a61ac5cd86a8		ca_dfatd_sema_sanctions	`ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4`	2025-03-03
`Person:id`	8fdc9818786c60c0eab10baab265abfd05ba21b0		ua_nsdc_sanctions	`ua-nsdc-25156-braverman-anatolij-oleksandrovic`	2024-11-13
`Person:id`	e6c405540dbd6fdef32c771ae804865e2a47b7b8		us_trade_csl	`ofac-35968`	2024-05-07
`Person:id`	4e71389e45f8133ad5bb668f9c650a95010448ab	eng	gb_hmt_sanctions	`gb-hmt-15523`	2025-01-15
`Person:id`	f1ada6ce21c2b393812898e55c6e8c0530fa017d	eng	gb_hmt_sanctions	`gb-hmt-15523`	2025-01-15
`Person:id`	9e4f1d9b8564a163094402396530e9924e884766		ru_acf_bribetakers	`acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9`	2024-02-27
`Person:id`	2439842f6fefb61ea76b919b2673ed7ddd2edcf7	eng	us_ofac_sdn	`ofac-35968`	2024-10-11
`Person:id`	3a59812fe581800621beb0626e82fa8a74f00388		ext_ru_egrul	`ru-inn-773008658520`	2025-05-01
`Person:id`	020fe2e2089b22d9cb6ede7a8d075608c497277b	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2025-04-09
`Person:id`	fe1ea523e73043800377cecd468e61e614c1fc7c	eng	us_sam_exclusions	`usgsa-s4mrtydjf`	2025-02-23
`Person:innCode`	773008658520		ext_ru_egrul	`ru-inn-773008658520`	2025-05-01
`Person:lastName`	Braverman	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20
`Person:lastName`	БРАВЕРМАН		ext_ru_egrul	`ru-inn-773008658520`	2025-05-01
`Person:lastName`	Браверман	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:lastName`	Braverman	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:lastName`	BRAVERMAN		ca_dfatd_sema_sanctions	`ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4`	2024-08-06
`Person:lastName`	BRAVERMAN	eng	us_sam_exclusions	`usgsa-s4mrtydjf`	2024-11-02
`Person:lastName`	Braverman	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:lastName`	BRAVERMAN	eng	us_sam_exclusions	`usgsa-s4mrn9460`	2024-06-14
`Person:lastName`	BRAVERMAN	eng	gb_coh_disqualified	`gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q`	2025-05-04
`Person:middleName`	Alexandrovich	eng	us_ofac_sdn	`ofac-35968`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-35968`	2024-10-11
`Person:middleName`	Александрович	eng	us_ofac_sdn	`ofac-35968`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15523`	2024-10-14
`Person:name`	Anatoly Alexandrovich Braverman	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:name`	Анатолий Александрович Браверман	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:name`	Braverman Anatoly Alexandrovich	eng	ru_acf_bribetakers	`acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9`	2023-06-09
`Person:name`	Anatoly Alexandrovich Braverman	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20
`Person:name`	АНАТОЛИЙ АЛЕКСАНДРОВИЧ БРАВЕРМАН		ext_ru_egrul	`ru-inn-773008658520`	2025-05-01
`Person:name`	ANATOLY ALEXANDROVICH BRAVERMAN	eng	us_sam_exclusions	`usgsa-s4mrn9460`	2024-06-14
`Person:name`	BRAVERMAN, Anatoly Alexandrovich		us_trade_csl	`ofac-35968`	2024-05-07
`Person:name`	Anatoly Alexandrovich Braverman	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:name`	Anatoliy Alexandrovich Braverman	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:name`	Braverman Anatolii Oleksandrovych	eng	ua_nsdc_sanctions	`ua-nsdc-25156-braverman-anatolij-oleksandrovic`	2024-03-06
`Person:name`	Браверман Анатолій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-25156-braverman-anatolij-oleksandrovic`	2023-06-05
`Person:name`	Anatoly Alexandrovich BRAVERMAN		ca_dfatd_sema_sanctions	`ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4`	2024-08-06
`Person:name`	ANATOLI ALEKSANDROVICH BRAVERMAN	eng	us_sam_exclusions	`usgsa-s4mrtydjf`	2024-11-02
`Person:name`	Anatoly BRAVERMAN		gb_coh_disqualified	`gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q`	2025-04-13
`Person:notes`	First Deputy General Director of JSC Management Company of the Russian Direct Investment Fund		ru_acf_bribetakers	`acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9`	2023-06-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2025-04-09
`Person:notes`	Born on 5 August 1985 - Disqualified		gb_coh_disqualified	`gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q`	2025-04-10
`Person:passportNumber`	530152537	eng	gb_hmt_sanctions	`gb-hmt-15523`	2025-01-15
`Person:passportNumber`	530152537	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9`	2023-11-03
`Person:position`	Member of the Supervisory Board Sovcombank	eng	gb_hmt_sanctions	`gb-hmt-15523`	2025-01-15
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9`	2023-06-09
`Person:position`	Member of the Supervisory Board Sovcombank	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:secondName`	Alexandrovich	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20

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