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Canonical ID: NK-8uiMXL9DKupG74hMvyeh5e · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-1e9ada46839387dd5f83ca3c4e1b1f3dc1ec4051 | ||||
Person:alias | Anatoliy Alexandrovich Braverman | eng | gb_hmt_sanctions | gb-hmt-15523 | |||
Person:alias | Анатолий Александрович Браверман | ca_dfatd_sema_sanctions | ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4 | ||||
Person:alias | Анатолий Александрович Бравверман | ca_dfatd_sema_sanctions | ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4 | ||||
Person:alias | Braverman Anatolii Oleksandrovych | ua_nsdc_sanctions | ua-nsdc-25156-braverman-anatolij-oleksandrovic | ||||
Person:alias | Anatoli Aleksandrovich Braverman | eng | us_ofac_sdn | ofac-35968 | |||
Person:alias | Браверман Анатолий Александрович | rus | ru_acf_bribetakers | acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9 | |||
LegalEntity:alias | BRAVERMAN, Anatoli Aleksandrovich | tw_shtc | tw-shtc-1e9ada46839387dd5f83ca3c4e1b1f3dc1ec4051 | ||||
Person:alias | Анатолий Александрович Браверман | eng | gb_hmt_sanctions | gb-hmt-15523 | |||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15523 | ||||
Person:birthDate | 1985-08-05 | gb_coh_disqualified | gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q | ||||
Person:birthDate | 1985 | ca_dfatd_sema_sanctions | ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4 | ||||
Person:birthDate | 1985-08-05 | gb_fcdo_sanctions | gb-fcdo-rus1579 | ||||
Person:birthDate | 1985-08-05 | ru_acf_bribetakers | acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9 | ||||
Person:birthDate | 1985-08-05 | ua_nsdc_sanctions | ua-nsdc-25156-braverman-anatolij-oleksandrovic | ||||
Person:birthDate | 1985-08-05 | gb_hmt_sanctions | gb-hmt-15523 | ||||
Person:birthDate | 1985-08-05 | us_ofac_sdn | ofac-35968 | ||||
Person:birthPlace | Moscow | eng | gb_hmt_sanctions | gb-hmt-15523 | |||
Person:birthPlace | Moscow Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1579 | |||
Person:birthPlace | Moscow | eng | gb_fcdo_sanctions | gb-fcdo-rus1579 | |||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-35968 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25156-braverman-anatolij-oleksandrovic | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-1e9ada46839387dd5f83ca3c4e1b1f3dc1ec4051 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-773008658520 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn9460 | ||||
Person:country | ru | us_ofac_sdn | ofac-35968 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtydjf | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydjf | ||||
Person:createdAt | 2023-05-08 | ru_acf_bribetakers | acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9 | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15523 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn9460 | ||||
Person:fatherName | АЛЕКСАНДРОВИЧ | ext_ru_egrul | ru-inn-773008658520 | ||||
Person:firstName | АНАТОЛИЙ | ext_ru_egrul | ru-inn-773008658520 | ||||
Person:firstName | Anatoly Alexandrovich | ca_dfatd_sema_sanctions | ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4 | ||||
Person:firstName | Anatoli | eng | us_ofac_sdn | ofac-35968 | |||
Person:firstName | Anatoly | eng | us_ofac_sdn | ofac-35968 | |||
Person:firstName | Anatoly | eng | gb_coh_disqualified | gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q | |||
Person:firstName | Anatoliy | eng | gb_hmt_sanctions | gb-hmt-15523 | |||
Person:firstName | Anatoliy | eng | gb_fcdo_sanctions | gb-fcdo-rus1579 | |||
Person:firstName | Anatoly | eng | gb_fcdo_sanctions | gb-fcdo-rus1579 | |||
Person:firstName | ANATOLI ALEKSANDROVICH | eng | us_sam_exclusions | usgsa-s4mrtydjf | |||
Person:firstName | Anatoly | eng | gb_hmt_sanctions | gb-hmt-15523 | |||
Person:firstName | Анатолий | rus | us_ofac_sdn | ofac-35968 | |||
Person:firstName | ANATOLY ALEXANDROVICH | eng | us_sam_exclusions | usgsa-s4mrn9460 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15523 | ||||
Person:gender | male | ru_acf_bribetakers | acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9 | ||||
Person:gender | male | us_ofac_sdn | ofac-35968 | ||||
LegalEntity:id | 14b4c508b70d441365a12804c5c8e978f6793eda | tw_shtc | tw-shtc-1e9ada46839387dd5f83ca3c4e1b1f3dc1ec4051 | ||||
Person:id | bf025842662594c7dcbb4c7a5c7c1fa4e1c1377e | ext_ru_egrul | ru-inn-773008658520 | ||||
Person:id | 6253850a38d41a867c114073d6fc4e0a14210ef0 | ru_acf_bribetakers | acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9 | ||||
Person:id | 308af23f2b3e89f9065862ce5734883f505ed397 | ua_nsdc_sanctions | ua-nsdc-25156-braverman-anatolij-oleksandrovic | ||||
Person:id | b9fb6a64cae9b3c5dd538527dc25a2faeed49c45 | gb_coh_disqualified | gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q | ||||
Person:id | 1f27d87cba93fd2ff753d94ed584314fc4541656 | us_sam_exclusions | usgsa-s4mrtydjf | ||||
Person:id | 9a8ab75248251e36f1f35c734597d7fdc4cc3f74 | us_sam_exclusions | usgsa-s4mrn9460 | ||||
Person:id | 155d8270644b5f0278f53b56714c3940f08deaee | us_ofac_sdn | ofac-35968 | ||||
Person:id | ed885f35e16944b65a7f5cca644eb1fb95fd8b0e | gb_fcdo_sanctions | gb-fcdo-rus1579 | ||||
Person:id | e46a177ec3cd890355a09a3e190cbaa4a2e2605a | ca_dfatd_sema_sanctions | ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4 | ||||
Person:id | e6c405540dbd6fdef32c771ae804865e2a47b7b8 | us_trade_csl | ofac-35968 | ||||
Person:id | ededcf839569d272a5e57f4768ea8aea54733af9 | gb_hmt_sanctions | gb-hmt-15523 | ||||
Person:id | 561459f39d960ab2e5df6b79a18d31810ac13552 | gb_hmt_sanctions | gb-hmt-15523 | ||||
Person:innCode | 773008658520 | ext_ru_egrul | ru-inn-773008658520 | ||||
Person:lastName | Браверман | rus | us_ofac_sdn | ofac-35968 | |||
Person:lastName | BRAVERMAN | eng | us_sam_exclusions | usgsa-s4mrtydjf | |||
Person:lastName | Braverman | eng | gb_fcdo_sanctions | gb-fcdo-rus1579 | |||
Person:lastName | BRAVERMAN | eng | gb_coh_disqualified | gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q | |||
Person:lastName | BRAVERMAN | ca_dfatd_sema_sanctions | ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4 | ||||
Person:lastName | Braverman | eng | gb_hmt_sanctions | gb-hmt-15523 | |||
Person:lastName | БРАВЕРМАН | ext_ru_egrul | ru-inn-773008658520 | ||||
Person:lastName | BRAVERMAN | eng | us_sam_exclusions | usgsa-s4mrn9460 | |||
Person:lastName | Braverman | eng | us_ofac_sdn | ofac-35968 | |||
Person:middleName | Alexandrovich | eng | us_ofac_sdn | ofac-35968 | |||
Person:middleName | Александрович | rus | us_ofac_sdn | ofac-35968 | |||
Person:middleName | Aleksandrovich | eng | us_ofac_sdn | ofac-35968 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15523 | ||||
Person:name | Anatoliy Alexandrovich Braverman | eng | gb_fcdo_sanctions | gb-fcdo-rus1579 | |||
Person:name | Anatoly Alexandrovich Braverman | eng | gb_fcdo_sanctions | gb-fcdo-rus1579 | |||
LegalEntity:name | BRAVERMAN, Anatoly Alexandrovich | tw_shtc | tw-shtc-1e9ada46839387dd5f83ca3c4e1b1f3dc1ec4051 | ||||
Person:name | Anatoly Alexandrovich Braverman | eng | us_ofac_sdn | ofac-35968 | |||
Person:name | Anatoly Alexandrovich Braverman | eng | gb_hmt_sanctions | gb-hmt-15523 | |||
Person:name | Браверман Анатолій Олександрович | ua_nsdc_sanctions | ua-nsdc-25156-braverman-anatolij-oleksandrovic | ||||
Person:name | Браверман Анатолий Александрович | ua_nsdc_sanctions | ua-nsdc-25156-braverman-anatolij-oleksandrovic | ||||
Person:name | Браверман Анатолій Олександрович | ukr | ua_nsdc_sanctions | ua-nsdc-25156-braverman-anatolij-oleksandrovic | |||
Person:name | Braverman Anatoly Alexandrovich | eng | ru_acf_bribetakers | acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9 | |||
Person:name | Braverman Anatolii | ua_nsdc_sanctions | ua-nsdc-25156-braverman-anatolij-oleksandrovic | ||||
Person:name | Anatoly Alexandrovich BRAVERMAN | ca_dfatd_sema_sanctions | ca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4 | ||||
Person:name | Анатолий Александрович Браверман | rus | us_ofac_sdn | ofac-35968 | |||
Person:name | BRAVERMAN, Anatoly Alexandrovich | us_trade_csl | ofac-35968 | ||||
Person:name | ANATOLI ALEKSANDROVICH BRAVERMAN | eng | us_sam_exclusions | usgsa-s4mrtydjf | |||
Person:name | Anatoly BRAVERMAN | eng | gb_coh_disqualified | gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q | |||
Person:name | АНАТОЛИЙ АЛЕКСАНДРОВИЧ БРАВЕРМАН | ext_ru_egrul | ru-inn-773008658520 | ||||
Person:name | ANATOLY ALEXANDROVICH BRAVERMAN | eng | us_sam_exclusions | usgsa-s4mrn9460 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1579 | |||
Person:notes | (also ANATOLY ALEXANDROVICH BRAVERMAN) | eng | us_sam_exclusions | usgsa-s4mrtydjf | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q | |||
Person:notes | First Deputy General Director of JSC Management Company of the Russian Direct Investment Fund | ru_acf_bribetakers | acf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9 | ||||
Person:notes | (also ANATOLI ALEKSANDROVICH BRAVERMAN) | eng | us_sam_exclusions | usgsa-s4mrn9460 | |||
Person:passportNumber | 530152537 | eng | us_ofac_sdn | ofac-35968 | |||
Person:passportNumber | 530152537 | eng | gb_hmt_sanctions | gb-hmt-15523 | |||
Person:position | Member of the Supervisory Board Sovcombank | eng | gb_fcdo_sanctions | gb-fcdo-rus1579 | |||