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Canonical ID: NK-2yD3yJXg5uwwbAwvoEdFne · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ГАВРИЛЕНКО | ext_ru_egrul | ru-inn-771902996586 | ||||
Person:lastName | GAVRILENKO | eng | us_sam_exclusions | usgsa-s4mrtydyx | |||
Person:middleName | Anatolyevich | eng | us_ofac_sdn | ofac-37003 | |||
Person:middleName | Anatolievich | eng | us_ofac_sdn | ofac-37003 | |||
Person:middleName | Anatolyevich | eng | nz_russia_sanctions | nz-ru-ind-1226-anatolii-gavrilenko | |||
Person:middleName | Anatolevich | eng | us_ofac_sdn | ofac-37003 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15572 | ||||
Person:name | Anatoly Anatolyevich Gavrilenko | eng | gb_fcdo_sanctions | gb-fcdo-rus1628 | |||
Person:name | Anatolii Anatolyevich GAVRILENKO | eng | nz_russia_sanctions | nz-ru-ind-1226-anatolii-gavrilenko | |||
Person:name | Anatolii Anatolyevich Gavrilenko | eng | ext_us_ofac_press_releases | ofac-pr-6f9627d651c6542862a2ac9ba9ce27b787ea6a5c | |||
Person:name | Гавриленко Анатолий Анатольевич | ua_nsdc_sanctions | ua-nsdc-25327-gavrilenko-anatolij-anatolijovic | ||||
Person:name | Gavrilenko Anatolii | ua_nsdc_sanctions | ua-nsdc-25327-gavrilenko-anatolij-anatolijovic | ||||
Person:name | Гавриленко Анатолій Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-25327-gavrilenko-anatolij-anatolijovic | |||
Person:name | Гавриленко Анатолій Анатолійович | ua_nsdc_sanctions | ua-nsdc-25327-gavrilenko-anatolij-anatolijovic | ||||
Person:name | АНАТОЛИЙ АНАТОЛЬЕВИЧ ГАВРИЛЕНКО | ext_ru_egrul | ru-inn-771902996586 | ||||
Person:name | Anatolii Anatolyevich GAVRILENKO | au_dfat_sanctions | au-dfat-8167-anatolii-anatolyevich-gavrilenko | ||||
Person:name | Anatoly Anatolyevich Gavrilenko | eng | gb_hmt_sanctions | gb-hmt-15572 | |||
Person:name | Anatolii Anatolyevich GAVRILENKO | eng | us_ofac_sdn | ofac-37003 | |||
Person:name | Anatoly GAVRILENKO | eng | gb_coh_disqualified | gb-coh-0f1th8trrtyyu97acudrn39vlbw | |||
Person:name | Anatoli Anatolievich Gavrilenko | eng | gb_fcdo_sanctions | gb-fcdo-rus1628 | |||
Person:name | Anatolii Anatolyevich Gavrilenko | eng | gb_fcdo_sanctions | gb-fcdo-rus1628 | |||
Person:name | Gavrilenko Anatoly Anatolievich | eng | ru_acf_bribetakers | acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16 | |||
Person:name | Anatolii Anatolyevich GAVRILENKO | ca_dfatd_sema_sanctions | ca-sema-c054311365e239d4659ee01ef66570d6e1502de8 | ||||
Person:name | GAVRILENKO, Anatolii Anatolyevich | us_trade_csl | ofac-37003 | ||||
Person:name | ANATOLI ANATOLIEVICH GAVRILENKO | eng | us_sam_exclusions | usgsa-s4mrtydyv | |||
Person:name | ANATOLII ANATOLYEVICH GAVRILENKO | eng | us_sam_exclusions | usgsa-s4mrn7021 | |||
Person:name | ANATOLIY ANATOLEVICH GAVRILENKO | eng | us_sam_exclusions | usgsa-s4mrtydyw | |||
Person:name | ANATOLY GAVRILENKO | eng | us_sam_exclusions | usgsa-s4mrtydyx | |||
Person:nationality | ru | gb_coh_disqualified | gb-coh-0f1th8trrtyyu97acudrn39vlbw | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15572 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-37003 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1628 | ||||
Person:notes | (also ANATOLII ANATOLYEVICH GAVRILENKO) | eng | us_sam_exclusions | usgsa-s4mrtydyx | |||
Person:notes | Member of the Board of Directors of PJSC INTER RAO Member of the Board of Directors of JSC Gazprombank | ru_acf_bribetakers | acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16 | ||||
Person:notes | Member of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1226-anatolii-gavrilenko | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-0f1th8trrtyyu97acudrn39vlbw | |||
Person:notes | (also ANATOLII ANATOLYEVICH GAVRILENKO) | eng | us_sam_exclusions | usgsa-s4mrtydyw | |||
Person:notes | Member of the Board of Directors for Gazprombank | au_dfat_sanctions | au-dfat-8167-anatolii-anatolyevich-gavrilenko | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1628 | |||
Person:notes | (also ANATOLII ANATOLYEVICH GAVRILENKO) | eng | us_sam_exclusions | usgsa-s4mrtydyv | |||
Person:notes | (also ANATOLI ANATOLIEVICH GAVRILENKO, ANATOLIY ANATOLEVICH GAVRILENKO, ANATOLY GAVRILENKO) | eng | us_sam_exclusions | usgsa-s4mrn7021 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16 | |||
Person:position | Member of the Board of Directors of Gazprombank JSC | eng | gb_hmt_sanctions | gb-hmt-15572 | |||
Person:position | Member of the Board of Directors of Gazprombank JSC | eng | gb_fcdo_sanctions | gb-fcdo-rus1628 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15572 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1628 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37003 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c054311365e239d4659ee01ef66570d6e1502de8 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1226-anatolii-gavrilenko | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25327-gavrilenko-anatolij-anatolijovic | ||||
Person:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8167-anatolii-anatolyevich-gavrilenko | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0f1th8trrtYYU97aCuDrN39vlbw | gb_coh_disqualified | gb-coh-0f1th8trrtyyu97acudrn39vlbw | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37003 | us_ofac_sdn | ofac-37003 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | ext_us_ofac_press_releases | ofac-pr-6f9627d651c6542862a2ac9ba9ce27b787ea6a5c | ||||
Person:taxNumber | 771902996586 | eng | us_ofac_sdn | ofac-37003 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydyw | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c054311365e239d4659ee01ef66570d6e1502de8 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1226-anatolii-gavrilenko | ||||
Person:topics | sanction | us_trade_csl | ofac-37003 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-8167-anatolii-anatolyevich-gavrilenko | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn7021 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25327-gavrilenko-anatolij-anatolijovic | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1628 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37003 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-0f1th8trrtyyu97acudrn39vlbw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydyx | ||||
Person:topics | poi | ru_acf_bribetakers | acf-ef9cfebf8ae6242fa138be9393eccfe25ae25f16 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydyv | ||||
Person:uniqueEntityId | UTXYTMYFW7M9 | eng | us_sam_exclusions | usgsa-s4mrn7021 | |||
Person:uniqueEntityId | QKR6WZKMYJS9 | eng | us_sam_exclusions | usgsa-s4mrtydyv | |||
Person:uniqueEntityId | QKRZTMNF3B32 | eng | us_sam_exclusions | usgsa-s4mrtydyw | |||
Person:uniqueEntityId | QKUTVMD35KA4 | eng | us_sam_exclusions | usgsa-s4mrtydyx | |||