Statements: Anatoly Anatolyevich Gavrilenko

Canonical ID: NK-2yD3yJXg5uwwbAwvoEdFne · 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`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtydyw`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtydyx`	2025-12-29
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-37003`	2023-11-17
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrn7021`	2025-12-29
`Person:address`	Moscow	eng	us_sam_exclusions	`usgsa-s4mrtydyv`	2025-12-29
`Person:addressEntity`	`addr-f627d096c2a68b1091250bd24ec21eeee546fd0f`		us_ofac_sdn	`ofac-37003`	2026-01-26
`Person:alias`	Анатолий Анатольевич Гавриленко	eng	gb_hmt_sanctions	`gb-hmt-15572`	2023-04-20
`Person:alias`	Анатолий Анатольевич Гавриленко	rus	gb_fcdo_sanctions	`gb-fcdo-rus1628`	2026-01-08
`Person:alias`	Anatoli Anatolievich Gavrilenko	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:alias`	Havrylenko Anatolii Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-25327-gavrilenko-anatolij-anatolijovic`	2025-05-28
`Person:alias`	Anatoliy Anatolevich Gavrilenko	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:alias`	GAVRILENKO Anatoly Anatolyevich		ru_acf_bribetakers	`acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16`	2023-04-20
`Person:alias`	Анатолий Анатольевич Гавриленко		ca_dfatd_sema_sanctions	`ca-sema-c054311365e239d4659ee01ef66570d6e1502de8`	2024-08-06
`Person:alias`	Anatolii Anatolyevich Gavrilenko	eng	gb_hmt_sanctions	`gb-hmt-15572`	2023-04-20
`Person:alias`	Anatoli Anatolievich Gavrilenko	eng	gb_hmt_sanctions	`gb-hmt-15572`	2023-04-20
`Person:alias`	Гавриленко Анатолий Анатольевич	rus	ru_acf_bribetakers	`acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16`	2023-04-20
`Person:alias`	Anatoly Gavrilenko	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:alias`	Anatolii Anatoliiovych Havrylenko		au_dfat_sanctions	`au-dfat-8167-anatolii-anatolyevich-gavrilenko`	2025-06-25
`Person:birthDate`	1972		us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:birthDate`	1972-09-07		au_dfat_sanctions	`au-dfat-8167-anatolii-anatolyevich-gavrilenko`	2025-10-01
`Person:birthDate`	1972		gb_hmt_sanctions	`gb-hmt-15572`	2023-04-20
`Person:birthDate`	1972-09-07		nz_russia_sanctions	`nz-ru-ind-1226-anatolii-gavrilenko`	2024-03-21
`Person:birthDate`	1972-09-07		ca_dfatd_sema_sanctions	`ca-sema-c054311365e239d4659ee01ef66570d6e1502de8`	2024-08-12
`Person:birthDate`	1972-09-07		ua_nsdc_sanctions	`ua-nsdc-25327-gavrilenko-anatolij-anatolijovic`	2023-06-05
`Person:birthDate`	1972-09-07		ru_acf_bribetakers	`acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16`	2023-08-18
`Person:birthDate`	1972		gb_fcdo_sanctions	`gb-fcdo-rus1628`	2026-01-08
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25327-gavrilenko-anatolij-anatolijovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-8167-anatolii-anatolyevich-gavrilenko`	2025-11-06
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn7021`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydyw`	2024-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-771902996586`	2025-12-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydyv`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-c054311365e239d4659ee01ef66570d6e1502de8`	2024-08-06
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtydyx`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydyw`	2024-11-02
`Person:createdAt`	2025-06-26		au_dfat_sanctions	`au-dfat-8167-anatolii-anatolyevich-gavrilenko`	2025-09-26
`Person:createdAt`	2022-09-26		gb_hmt_sanctions	`gb-hmt-15572`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydyx`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtydyv`	2024-11-02
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn7021`	2024-06-14
`Person:fatherName`	АНАТОЛЬЕВИЧ		ext_ru_egrul	`ru-inn-771902996586`	2025-12-30
`Person:firstName`	Anatolii Anatolyevich		ca_dfatd_sema_sanctions	`ca-sema-c054311365e239d4659ee01ef66570d6e1502de8`	2025-07-28
`Person:firstName`	ANATOLY	eng	us_sam_exclusions	`usgsa-s4mrtydyx`	2024-11-02
`Person:firstName`	Anatoli	eng	gb_hmt_sanctions	`gb-hmt-15572`	2023-04-20
`Person:firstName`	Anatolii	eng	gb_hmt_sanctions	`gb-hmt-15572`	2023-04-20
`Person:firstName`	Anatoly	eng	gb_hmt_sanctions	`gb-hmt-15572`	2023-04-20
`Person:firstName`	Anatoliy	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:firstName`	Anatoli	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:firstName`	Anatolii	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:firstName`	Anatoly	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:firstName`	ANATOLIY ANATOLEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyw`	2024-11-02
`Person:firstName`	ANATOLII ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn7021`	2024-06-14
`Person:firstName`	Anatoly	eng	gb_fcdo_sanctions	`gb-fcdo-rus1628`	2024-05-09
`Person:firstName`	Anatoli	eng	gb_fcdo_sanctions	`gb-fcdo-rus1628`	2025-07-28
`Person:firstName`	Anatolii	eng	gb_fcdo_sanctions	`gb-fcdo-rus1628`	2024-05-09
`Person:firstName`	ANATOLI ANATOLIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyv`	2024-11-02
`Person:firstName`	Anatoly	eng	gb_coh_disqualified	`gb-coh-0f1th8trrtyyu97acudrn39vlbw`	2025-04-16
`Person:firstName`	Anatolii	eng	nz_russia_sanctions	`nz-ru-ind-1226-anatolii-gavrilenko`	2025-07-28
`Person:firstName`	АНАТОЛИЙ		ext_ru_egrul	`ru-inn-771902996586`	2025-12-30
`Person:gender`	male		us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1628`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15572`	2023-04-20
`Person:id`	7457b2a674664d2f334fc74d7634252929d3cd68		us_sam_exclusions	`usgsa-s4mrn7021`	2026-01-06
`Person:id`	61b15363c7b27d5de464b8831e1716a74cc170d4		gb_hmt_sanctions	`gb-hmt-15572`	2026-01-28
`Person:id`	0a0d2c9666d1e986cdb502d06562abc9cc8ed9ed		gb_hmt_sanctions	`gb-hmt-15572`	2026-01-28
`Person:id`	bd6e76542c646f4f849c1277dba5b9ebde6ac5cc		ext_ru_egrul	`ru-inn-771902996586`	2026-01-09
`Person:id`	15ff737a78eca71d55fb69c9f57e659a27cdf841		gb_hmt_sanctions	`gb-hmt-15572`	2026-01-28
`Person:id`	ad5f0c380e2f114653a1f46a8deefb39cbc771e1		us_sam_exclusions	`usgsa-s4mrtydyw`	2026-01-06
`Person:id`	4495561ebc2d3468b9d5a319a1ae791dab90de16		ca_dfatd_sema_sanctions	`ca-sema-c054311365e239d4659ee01ef66570d6e1502de8`	2025-07-28
`Person:id`	6c1cb0ff431e94773f547e97a71f3f41638e73ae		us_sam_exclusions	`usgsa-s4mrtydyx`	2026-01-06
`Person:id`	60bd7a7056ebeedb448254a4942ba6c936935832		ru_acf_bribetakers	`acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16`	2026-01-06
`Person:id`	0841c461ec3a0c4326f95a157a2843ccc15e15c8		ua_nsdc_sanctions	`ua-nsdc-25327-gavrilenko-anatolij-anatolijovic`	2026-01-06
`Person:id`	de7aa6357078fcb6f41cb7e2da4d6d8a14d58b91		ext_us_ofac_press_releases	`ofac-pr-6f9627d651c6542862a2ac9ba9ce27b787ea6a5c`	2026-01-06
`Person:id`	6d3ca2ed4782d46c17f16273b88c2a93f2591978		gb_fcdo_sanctions	`gb-fcdo-rus1628`	2026-01-09
`Person:id`	84863e3ddf29e20c2bd69d79a192588b48f16093		gb_fcdo_sanctions	`gb-fcdo-rus1628`	2026-01-09
`Person:id`	83cc11af6f1014371912aed94eeb8b475910b924		gb_fcdo_sanctions	`gb-fcdo-rus1628`	2026-01-09
`Person:id`	801df59cb4a24c21667ac49228c7ae3ec64a88c6		us_ofac_sdn	`ofac-37003`	2026-01-26
`Person:id`	6947875de22cf708ce17d055d71a5720f92499ee		gb_coh_disqualified	`gb-coh-0f1th8trrtyyu97acudrn39vlbw`	2026-01-06
`Person:id`	3d2b330813fac7de390f88638193672694667940		au_dfat_sanctions	`au-dfat-8167-anatolii-anatolyevich-gavrilenko`	2025-11-06
`Person:id`	68f13c6c2c9c9afbb06b72a0ab0350acaf30fb99		nz_russia_sanctions	`nz-ru-ind-1226-anatolii-gavrilenko`	2026-01-06
`Person:id`	d7d8cb6e960318e5480774f39a2f3d3ca3e66ce6		us_sam_exclusions	`usgsa-s4mrtydyv`	2026-01-06
`Person:id`	0c69c5f123693a687232740391b219e7508c6e22		gb_fcdo_sanctions	`gb-fcdo-rus1628`	2026-01-07
`Person:id`	b2d11aa78adecde325b2eb24a51b1957a5a674c5		us_trade_csl	`ofac-37003`	2026-01-06
`Person:idNumber`	771902996586	eng	gb_hmt_sanctions	`gb-hmt-15572`	2025-01-15
`Person:idNumber`	771902996586	eng	gb_fcdo_sanctions	`gb-fcdo-rus1628`	2026-01-08
`Person:innCode`	771902996586		ext_ru_egrul	`ru-inn-771902996586`	2025-12-30
`Person:innCode`	771902996586		ua_nsdc_sanctions	`ua-nsdc-25327-gavrilenko-anatolij-anatolijovic`	2023-06-07
`Person:lastName`	Gavrilenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus1628`	2024-05-09
`Person:lastName`	GAVRILENKO	eng	nz_russia_sanctions	`nz-ru-ind-1226-anatolii-gavrilenko`	2024-03-21
`Person:lastName`	ГАВРИЛЕНКО		ext_ru_egrul	`ru-inn-771902996586`	2025-12-30
`Person:lastName`	GAVRILENKO	eng	us_sam_exclusions	`usgsa-s4mrtydyx`	2024-11-02
`Person:lastName`	Gavrilenko	eng	gb_hmt_sanctions	`gb-hmt-15572`	2023-04-20
`Person:lastName`	GAVRILENKO		ca_dfatd_sema_sanctions	`ca-sema-c054311365e239d4659ee01ef66570d6e1502de8`	2024-08-06
`Person:lastName`	GAVRILENKO	eng	us_sam_exclusions	`usgsa-s4mrtydyw`	2024-11-02
`Person:lastName`	GAVRILENKO	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:lastName`	GAVRILENKO	eng	gb_coh_disqualified	`gb-coh-0f1th8trrtyyu97acudrn39vlbw`	2025-05-07
`Person:lastName`	Gavrilenko	eng	us_ofac_sdn	`ofac-37003`	2023-04-20

Previous
1 - 100 of 173
Next