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, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydyv`	2024-11-02
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydyw`	2024-11-02
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-37003`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn7021`	2024-06-14
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydyx`	2024-11-02
`Person:addressEntity`	`addr-a793769ea91c030b88a828b326359bb0ab62d85a`	eng	us_ofac_sdn	`ofac-37003`	2023-11-02
`Person:alias`	Anatoly Gavrilenko	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:alias`	Anatolii Anatolyevich Gavrilenko	eng	gb_hmt_sanctions	`gb-hmt-15572`	2023-04-20
`Person:alias`	Анатолий Анатольевич Гавриленко	eng	gb_hmt_sanctions	`gb-hmt-15572`	2023-04-20
`Person:alias`	GAVRILENKO Anatoly Anatolyevich		ru_acf_bribetakers	`acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16`	2023-04-20
`Person:alias`	Гавриленко Анатолий Анатольевич	rus	ru_acf_bribetakers	`acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16`	2023-04-20
`Person:alias`	Anatolii Anatoliiovych Havrylenko		au_dfat_sanctions	`au-dfat-8167-anatolii-anatolyevich-gavrilenko`	2025-06-25
`Person:alias`	Анатолий Анатольевич Гавриленко		ca_dfatd_sema_sanctions	`ca-sema-c054311365e239d4659ee01ef66570d6e1502de8`	2024-08-06
`Person:alias`	Havrylenko Anatolii Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-25327-gavrilenko-anatolij-anatolijovic`	2025-05-28
`Person:alias`	Anatoli Anatolievich Gavrilenko	eng	gb_hmt_sanctions	`gb-hmt-15572`	2023-04-20
`Person:alias`	Anatoliy Anatolevich Gavrilenko	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:alias`	Anatoli Anatolievich Gavrilenko	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:birthDate`	1972-09-07		ca_dfatd_sema_sanctions	`ca-sema-c054311365e239d4659ee01ef66570d6e1502de8`	2024-08-12
`Person:birthDate`	1972-09-07		nz_russia_sanctions	`nz-ru-ind-1226-anatolii-gavrilenko`	2024-03-21
`Person:birthDate`	1972-09-07		ua_nsdc_sanctions	`ua-nsdc-25327-gavrilenko-anatolij-anatolijovic`	2023-06-05
`Person:birthDate`	1972	eng	gb_fcdo_sanctions	`gb-fcdo-rus1628`	2024-05-09
`Person:birthDate`	1972	eng	gb_hmt_sanctions	`gb-hmt-15572`	2023-04-20
`Person:birthDate`	1972-09-07		au_dfat_sanctions	`au-dfat-8167-anatolii-anatolyevich-gavrilenko`	2025-10-01
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:birthDate`	1972-09-07		ru_acf_bribetakers	`acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16`	2023-08-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25327-gavrilenko-anatolij-anatolijovic`	2024-11-13
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-c054311365e239d4659ee01ef66570d6e1502de8`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydyw`	2024-11-02
`Person:country`	ru		ext_ru_egrul	`ru-inn-771902996586`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydyx`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn7021`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydyv`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydyv`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydyw`	2024-11-02
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn7021`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydyx`	2024-11-02
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15572`	2024-10-14
`Person:createdAt`	2025-06-26		au_dfat_sanctions	`au-dfat-8167-anatolii-anatolyevich-gavrilenko`	2025-09-26
`Person:fatherName`	АНАТОЛЬЕВИЧ		ext_ru_egrul	`ru-inn-771902996586`	2025-07-21
`Person:firstName`	Anatolii	eng	gb_hmt_sanctions	`gb-hmt-15572`	2023-04-20
`Person:firstName`	Anatoliy	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:firstName`	Anatoly	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:firstName`	ANATOLY	eng	us_sam_exclusions	`usgsa-s4mrtydyx`	2024-11-02
`Person:firstName`	Anatolii Anatolyevich		ca_dfatd_sema_sanctions	`ca-sema-c054311365e239d4659ee01ef66570d6e1502de8`	2025-07-28
`Person:firstName`	Anatoli	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`	АНАТОЛИЙ		ext_ru_egrul	`ru-inn-771902996586`	2025-07-21
`Person:firstName`	Anatolii	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:firstName`	Anatoli	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:firstName`	ANATOLI ANATOLIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyv`	2024-11-02
`Person:firstName`	ANATOLII ANATOLYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn7021`	2024-06-14
`Person:firstName`	Anatolii	eng	nz_russia_sanctions	`nz-ru-ind-1226-anatolii-gavrilenko`	2025-07-28
`Person:firstName`	ANATOLIY ANATOLEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyw`	2024-11-02
`Person:firstName`	Anatolii	eng	gb_fcdo_sanctions	`gb-fcdo-rus1628`	2024-05-09
`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`	Anatoly	eng	gb_coh_disqualified	`gb-coh-0f1th8trrtyyu97acudrn39vlbw`	2025-04-16
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15572`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:id`	07cafa8e9c27b39983b44f4d3ca2d911b4d22136	eng	us_sam_exclusions	`usgsa-s4mrtydyx`	2025-07-23
`Person:id`	b2d11aa78adecde325b2eb24a51b1957a5a674c5		us_trade_csl	`ofac-37003`	2024-05-07
`Person:id`	2f3b4b1022f9b12107e64b239cab9fe337fb8ee8	eng	gb_coh_disqualified	`gb-coh-0f1th8trrtyyu97acudrn39vlbw`	2025-05-26
`Person:id`	7f0c696522428f23b5cc28b2fc8e0dbfcd7f7f2b		nz_russia_sanctions	`nz-ru-ind-1226-anatolii-gavrilenko`	2025-07-28
`Person:id`	31b3c195ae5ebdb55603a76efdbf2d6a9a895272		ua_nsdc_sanctions	`ua-nsdc-25327-gavrilenko-anatolij-anatolijovic`	2025-05-28
`Person:id`	4f4c0c16ea7160bc33f69472b4a41894ae799c30	eng	us_ofac_sdn	`ofac-37003`	2025-06-02
`Person:id`	8636c63f006673dbe5178148ad98042958a90cc3	eng	gb_fcdo_sanctions	`gb-fcdo-rus1628`	2025-07-28
`Person:id`	4b2b647d88ba0afe21e9bb6447fd7290d7a370bd		ru_acf_bribetakers	`acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16`	2024-02-27
`Person:id`	7bdba3e819c96995bcfae138ef3609c8d2406b22		au_dfat_sanctions	`au-dfat-8167-anatolii-anatolyevich-gavrilenko`	2025-10-01
`Person:id`	6ca3c63f1b4f4d3d0deefc4a67e3a28e0d0d3fdc	eng	gb_hmt_sanctions	`gb-hmt-15572`	2025-07-28
`Person:id`	d437e9f05c6c25a4fd4d8b5a985f55f3c7fe66a5	eng	gb_hmt_sanctions	`gb-hmt-15572`	2025-07-28
`Person:id`	62be8e39da88e4218fc62ed0f7c28ce8f3dd0cdf	eng	gb_hmt_sanctions	`gb-hmt-15572`	2025-07-28
`Person:id`	bd6e76542c646f4f849c1277dba5b9ebde6ac5cc		ext_ru_egrul	`ru-inn-771902996586`	2025-07-21
`Person:id`	4495561ebc2d3468b9d5a319a1ae791dab90de16		ca_dfatd_sema_sanctions	`ca-sema-c054311365e239d4659ee01ef66570d6e1502de8`	2025-07-28
`Person:id`	8b3f2223f5f070dfda9a94a0c6bc77e55dacc825	eng	us_sam_exclusions	`usgsa-s4mrtydyv`	2025-07-23
`Person:id`	02e7191849bc4e5d6cd8879d5d5215b70c6508bc	eng	us_sam_exclusions	`usgsa-s4mrn7021`	2025-07-23
`Person:id`	8845abe37bafe8d67e589974f6046d4bbe721b52	eng	us_sam_exclusions	`usgsa-s4mrtydyw`	2025-07-23
`Person:idNumber`	771902996586	eng	gb_hmt_sanctions	`gb-hmt-15572`	2025-01-15
`Person:innCode`	771902996586		ua_nsdc_sanctions	`ua-nsdc-25327-gavrilenko-anatolij-anatolijovic`	2023-06-07
`Person:innCode`	771902996586		ext_ru_egrul	`ru-inn-771902996586`	2025-07-21
`Person:lastName`	GAVRILENKO	eng	gb_coh_disqualified	`gb-coh-0f1th8trrtyyu97acudrn39vlbw`	2025-05-07
`Person:lastName`	GAVRILENKO	eng	us_sam_exclusions	`usgsa-s4mrn7021`	2024-06-14
`Person:lastName`	GAVRILENKO	eng	us_sam_exclusions	`usgsa-s4mrtydyw`	2024-11-02
`Person:lastName`	GAVRILENKO	eng	nz_russia_sanctions	`nz-ru-ind-1226-anatolii-gavrilenko`	2024-03-21
`Person:lastName`	GAVRILENKO	eng	us_sam_exclusions	`usgsa-s4mrtydyv`	2024-11-02
`Person:lastName`	GAVRILENKO		ca_dfatd_sema_sanctions	`ca-sema-c054311365e239d4659ee01ef66570d6e1502de8`	2024-08-06
`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	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:lastName`	GAVRILENKO	eng	us_ofac_sdn	`ofac-37003`	2023-04-20
`Person:lastName`	Gavrilenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus1628`	2024-05-09
`Person:lastName`	ГАВРИЛЕНКО		ext_ru_egrul	`ru-inn-771902996586`	2025-07-21
`Person:middleName`	Anatolyevich	eng	us_ofac_sdn	`ofac-37003`	2024-10-11
`Person:middleName`	Anatolevich	eng	us_ofac_sdn	`ofac-37003`	2024-10-11
`Person:middleName`	Anatolyevich	eng	nz_russia_sanctions	`nz-ru-ind-1226-anatolii-gavrilenko`	2024-10-11
`Person:middleName`	Anatolievich	eng	us_ofac_sdn	`ofac-37003`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15572`	2024-10-14
`Person:name`	Anatoly Anatolyevich Gavrilenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus1628`	2024-05-09

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