Statements: Anatoly Anatolyevich Gavrilenko

Canonical ID: NK-2yD3yJXg5uwwbAwvoEdFne · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAnatolii Anatolyevich GAVRILENKOengus_ofac_sdnofac-37003
Person:nameANATOLII ANATOLYEVICH GAVRILENKOengus_sam_exclusionsusgsa-s4mrn7021
Person:nameAnatoly Anatolyevich Gavrilenkoenggb_hmt_sanctionsgb-hmt-15572
Person:nameAnatoli Anatolievich Gavrilenkoenggb_fcdo_sanctionsgb-fcdo-rus1628
Person:nameAnatoly Anatolyevich Gavrilenkoenggb_fcdo_sanctionsgb-fcdo-rus1628
Person:nameAnatolii Anatolyevich Gavrilenkoenggb_fcdo_sanctionsgb-fcdo-rus1628
Person:nameGavrilenko Anatoly Anatolievichengru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
Person:nameGavrilenko Anatoliiua_nsdc_sanctionsua-nsdc-25327-gavrilenko-anatolij-anatolijovic
Person:nameГавриленко Анатолій Анатолійовичukrua_nsdc_sanctionsua-nsdc-25327-gavrilenko-anatolij-anatolijovic
Person:nameГавриленко Анатолий Анатольевичua_nsdc_sanctionsua-nsdc-25327-gavrilenko-anatolij-anatolijovic
Person:nameANATOLY GAVRILENKOengus_sam_exclusionsusgsa-s4mrtydyx
Person:nameAnatolii Anatolyevich GAVRILENKOca_dfatd_sema_sanctionsca-sema-c054311365e239d4659ee01ef66570d6e1502de8
Person:nameAnatoly Gavrilenkoenggb_coh_disqualifiedgb-coh-0f1th8trrtyyu97acudrn39vlbw
Person:nameAnatoly GAVRILENKOenggb_coh_disqualifiedgb-coh-0f1th8trrtyyu97acudrn39vlbw
Person:nameAnatolii Anatolyevich GAVRILENKOengnz_russia_sanctionsnz-ru-ind-1226-anatolii-gavrilenko
Person:nameANATOLIY ANATOLEVICH GAVRILENKOengus_sam_exclusionsusgsa-s4mrtydyw
Person:nameANATOLI ANATOLIEVICH GAVRILENKOengus_sam_exclusionsusgsa-s4mrtydyv
Person:nameAnatolii Anatolyevich GAVRILENKOau_dfat_sanctionsau-dfat-8167-anatolii-anatolyevich-gavrilenko
Person:nameGAVRILENKO, Anatolii Anatolyevichus_trade_cslofac-37003
Person:nationalityruenggb_coh_disqualifiedgb-coh-0f1th8trrtyyu97acudrn39vlbw
Person:nationalityruau_dfat_sanctionsau-dfat-8167-anatolii-anatolyevich-gavrilenko
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1628
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15572
Person:notesMember of the Board of Directors for Gazprombankau_dfat_sanctionsau-dfat-8167-anatolii-anatolyevich-gavrilenko
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-0f1th8trrtyyu97acudrn39vlbw
Person:notes(also ANATOLII ANATOLYEVICH GAVRILENKO)engus_sam_exclusionsusgsa-s4mrtydyv
Person:notes(also ANATOLI ANATOLIEVICH GAVRILENKO, ANATOLIY ANATOLEVICH GAVRILENKO, ANATOLY GAVRILENKO)engus_sam_exclusionsusgsa-s4mrn7021
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1628
Person:notes(also ANATOLII ANATOLYEVICH GAVRILENKO)engus_sam_exclusionsusgsa-s4mrtydyw
Person:notes(also ANATOLII ANATOLYEVICH GAVRILENKO)engus_sam_exclusionsusgsa-s4mrtydyx
Person:notesMember of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1226-anatolii-gavrilenko
Person:notesMember of the Board of Directors of PJSC INTER RAO Member of the Board of Directors of JSC Gazprombankru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
Person:positionMember of the Board of Directors of Gazprombank JSCenggb_hmt_sanctionsgb-hmt-15572
Person:positionMember of the Board of Directors of Gazprombank JSCenggb_fcdo_sanctionsgb-fcdo-rus1628
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15572
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1628
Person:programIdUS-RUSHARengus_ofac_sdnofac-37003
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8167-anatolii-anatolyevich-gavrilenko
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c054311365e239d4659ee01ef66570d6e1502de8
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25327-gavrilenko-anatolij-anatolijovic
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1226-anatolii-gavrilenko
Person:secondNameAnatolievichenggb_fcdo_sanctionsgb-fcdo-rus1628
Person:secondNameAnatolyevichenggb_fcdo_sanctionsgb-fcdo-rus1628
Person:secondNameAnatolievichenggb_hmt_sanctionsgb-hmt-15572
Person:secondNameAnatolyevichenggb_hmt_sanctionsgb-hmt-15572
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37003engus_ofac_sdnofac-37003
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0f1th8trrtYYU97aCuDrN39vlbwenggb_coh_disqualifiedgb-coh-0f1th8trrtyyu97acudrn39vlbw
Person:taxNumber771902996586engus_ofac_sdnofac-37003
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1226-anatolii-gavrilenko
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydyw
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15572
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydyv
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1628
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydyx
Person:topicssanctionau_dfat_sanctionsau-dfat-8167-anatolii-anatolyevich-gavrilenko
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25327-gavrilenko-anatolij-anatolijovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn7021
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-0f1th8trrtyyu97acudrn39vlbw
Person:topicspoiru_acf_bribetakersacf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16
Person:topicssanctionengus_ofac_sdnofac-37003
Person:topicssanctionus_trade_cslofac-37003
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c054311365e239d4659ee01ef66570d6e1502de8
Person:uniqueEntityIdUTXYTMYFW7M9engus_sam_exclusionsusgsa-s4mrn7021
Person:uniqueEntityIdQKUTVMD35KA4engus_sam_exclusionsusgsa-s4mrtydyx
Person:uniqueEntityIdQKR6WZKMYJS9engus_sam_exclusionsusgsa-s4mrtydyv
Person:uniqueEntityIdQKRZTMNF3B32engus_sam_exclusionsusgsa-s4mrtydyw
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