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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-1e9ada46839387dd5f83ca3c4e1b1f3dc1ec4051`	2025-08-09
`Person:alias`	Braverman Anatolii Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-25156-braverman-anatolij-oleksandrovic`	2025-05-28
`Person:alias`	Браверман Анатолий Александрович	rus	ru_acf_bribetakers	`acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9`	2023-06-09
`Person:alias`	Anatoliy Alexandrovich Braverman	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20
`Person:alias`	Анатолий Александрович Браверман	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20
`LegalEntity:alias`	BRAVERMAN, Anatoli Aleksandrovich		tw_shtc	`tw-shtc-1e9ada46839387dd5f83ca3c4e1b1f3dc1ec4051`	2025-08-09
`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`	Anatoli Aleksandrovich Braverman	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15523`	2024-06-27
`Person:birthDate`	1985-08-05		ua_nsdc_sanctions	`ua-nsdc-25156-braverman-anatolij-oleksandrovic`	2023-06-05
`Person:birthDate`	1985-08-05	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:birthDate`	1985-08-05	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20
`Person:birthDate`	1985-08-05	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:birthDate`	1985-08-05		ru_acf_bribetakers	`acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9`	2023-06-09
`Person:birthDate`	1985-08-05	eng	gb_coh_disqualified	`gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q`	2025-06-29
`Person:birthDate`	1985		ca_dfatd_sema_sanctions	`ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4`	2024-08-06
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15523`	2025-01-15
`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, 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	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`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn9460`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4`	2024-08-06
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-1e9ada46839387dd5f83ca3c4e1b1f3dc1ec4051`	2025-08-09
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydjf`	2024-11-02
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn9460`	2024-06-14
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9`	2023-06-09
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15523`	2024-10-14
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-773008658520`	2025-07-21
`Person:firstName`	ANATOLY ALEXANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrn9460`	2024-06-14
`Person:firstName`	Anatoly	eng	gb_coh_disqualified	`gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q`	2025-06-29
`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:firstName`	Анатолий	rus	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:firstName`	Anatoliy	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:firstName`	Anatoly	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:firstName`	ANATOLI ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtydjf`	2024-11-02
`Person:firstName`	Anatoly Alexandrovich		ca_dfatd_sema_sanctions	`ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4`	2025-07-28
`Person:firstName`	АНАТОЛИЙ		ext_ru_egrul	`ru-inn-773008658520`	2025-07-21
`Person:firstName`	Anatoliy	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9`	2023-06-09
`Person:id`	095d6b0ac97196f093675645b407417f18d0c774	eng	gb_hmt_sanctions	`gb-hmt-15523`	2025-07-28
`Person:id`	9e4f1d9b8564a163094402396530e9924e884766		ru_acf_bribetakers	`acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9`	2024-02-27
`Person:id`	a55c0bad9c3e6a8c93a5c19bfeb90348e7718997	eng	gb_hmt_sanctions	`gb-hmt-15523`	2025-07-28
`Person:id`	0c8201283dad379bb8df0ba15c2cc51fb5ff3562	eng	us_sam_exclusions	`usgsa-s4mrtydjf`	2025-07-23
`Person:id`	e46a177ec3cd890355a09a3e190cbaa4a2e2605a		ca_dfatd_sema_sanctions	`ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4`	2025-07-28
`Person:id`	76f5262d0cadd4796b5ecce008fe94940071ea71	eng	us_sam_exclusions	`usgsa-s4mrn9460`	2025-07-23
`Person:id`	e6c405540dbd6fdef32c771ae804865e2a47b7b8		us_trade_csl	`ofac-35968`	2024-05-07
`Person:id`	a52c394f476defcf6ec9ca35f9c5c83fc90de3f9		ua_nsdc_sanctions	`ua-nsdc-25156-braverman-anatolij-oleksandrovic`	2025-05-28
`Person:id`	4e925c13ce4fedfc1fdf13c78c82f1495e603243	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2025-05-21
`Person:id`	1f664d3f56295582d72dcf783105b88d16f531ea	eng	us_ofac_sdn	`ofac-35968`	2025-06-02
`Person:id`	66aaa8536280cd5c80a703e08601b5c7289e7023	eng	gb_coh_disqualified	`gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q`	2025-06-29
`Person:id`	3a59812fe581800621beb0626e82fa8a74f00388		ext_ru_egrul	`ru-inn-773008658520`	2025-07-21
`LegalEntity:id`	14b4c508b70d441365a12804c5c8e978f6793eda		tw_shtc	`tw-shtc-1e9ada46839387dd5f83ca3c4e1b1f3dc1ec4051`	2025-08-09
`Person:innCode`	773008658520		ext_ru_egrul	`ru-inn-773008658520`	2025-07-21
`Person:lastName`	Braverman	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20
`Person:lastName`	BRAVERMAN	eng	us_sam_exclusions	`usgsa-s4mrn9460`	2024-06-14
`Person:lastName`	Braverman	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:lastName`	BRAVERMAN	eng	us_sam_exclusions	`usgsa-s4mrtydjf`	2024-11-02
`Person:lastName`	Браверман	rus	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:lastName`	Braverman	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:lastName`	БРАВЕРМАН		ext_ru_egrul	`ru-inn-773008658520`	2025-07-21
`Person:lastName`	BRAVERMAN	eng	gb_coh_disqualified	`gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q`	2025-06-29
`Person:lastName`	BRAVERMAN		ca_dfatd_sema_sanctions	`ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4`	2024-08-06
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-35968`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-35968`	2024-10-11
`Person:middleName`	Alexandrovich	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`	Braverman Anatolii		ua_nsdc_sanctions	`ua-nsdc-25156-braverman-anatolij-oleksandrovic`	2025-05-28
`Person:name`	Anatoly Alexandrovich Braverman	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:name`	Анатолий Александрович Браверман	rus	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:name`	Anatoliy Alexandrovich Braverman	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:name`	Anatoly Alexandrovich Braverman	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:name`	Anatoly Alexandrovich BRAVERMAN		ca_dfatd_sema_sanctions	`ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4`	2024-08-06
`Person:name`	BRAVERMAN, Anatoly Alexandrovich		us_trade_csl	`ofac-35968`	2024-05-07
`Person:name`	АНАТОЛИЙ АЛЕКСАНДРОВИЧ БРАВЕРМАН		ext_ru_egrul	`ru-inn-773008658520`	2025-07-21
`Person:name`	Anatoly Alexandrovich Braverman	eng	gb_hmt_sanctions	`gb-hmt-15523`	2023-04-20
`Person:name`	Anatoly BRAVERMAN	eng	gb_coh_disqualified	`gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q`	2025-06-29
`Person:name`	Braverman Anatoly Alexandrovich	eng	ru_acf_bribetakers	`acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9`	2023-06-09
`Person:name`	Браверман Анатолій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-25156-braverman-anatolij-oleksandrovic`	2023-06-05
`Person:name`	Браверман Анатолий Александрович		ua_nsdc_sanctions	`ua-nsdc-25156-braverman-anatolij-oleksandrovic`	2025-05-28
`LegalEntity:name`	BRAVERMAN, Anatoly Alexandrovich		tw_shtc	`tw-shtc-1e9ada46839387dd5f83ca3c4e1b1f3dc1ec4051`	2025-08-09
`Person:name`	ANATOLI ALEKSANDROVICH BRAVERMAN	eng	us_sam_exclusions	`usgsa-s4mrtydjf`	2024-11-02
`Person:name`	ANATOLY ALEXANDROVICH BRAVERMAN	eng	us_sam_exclusions	`usgsa-s4mrn9460`	2024-06-14
`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`	(also ANATOLY ALEXANDROVICH BRAVERMAN)	eng	us_sam_exclusions	`usgsa-s4mrtydjf`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q`	2025-06-29
`Person:notes`	(also ANATOLI ALEKSANDROVICH BRAVERMAN)	eng	us_sam_exclusions	`usgsa-s4mrn9460`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2025-04-09
`Person:passportNumber`	530152537	eng	us_ofac_sdn	`ofac-35968`	2023-04-20
`Person:passportNumber`	530152537	eng	gb_hmt_sanctions	`gb-hmt-15523`	2025-01-15
`Person:position`	Member of the Supervisory Board Sovcombank	eng	gb_fcdo_sanctions	`gb-fcdo-rus1579`	2024-05-09
`Person:position`	Member of the Supervisory Board Sovcombank	eng	gb_hmt_sanctions	`gb-hmt-15523`	2025-01-15

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