Statements: Anatoly Alexandrovich Braverman

Canonical ID: NK-8uiMXL9DKupG74hMvyeh5e · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionMember of the Supervisory Board Sovcombankenggb_hmt_sanctionsgb-hmt-15523
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25156-braverman-anatolij-oleksandrovic
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1579
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15523
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4
Person:programIdUS-RUSHARengus_ofac_sdnofac-35968
Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-rus1579
Person:secondNameAlexandrovichenggb_hmt_sanctionsgb-hmt-15523
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/A_9LVJPUuclrKBxe-25GJRjZd8Qenggb_coh_disqualifiedgb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35968engus_ofac_sdnofac-35968
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydjf
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15523
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25156-braverman-anatolij-oleksandrovic
Person:topicssanctionus_trade_cslofac-35968
Person:topicspoiru_acf_bribetakersacf-7de2cb5b88ebb94ac97452d3792057fa9e6141c9
Person:topicssanctionengus_ofac_sdnofac-35968
LegalEntity:topicsexport.controltw_shtctw-shtc-1e9ada46839387dd5f83ca3c4e1b1f3dc1ec4051
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e8aeca22f3fd17070d632c3a3373c32d59c337a4
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-a-9lvjpuuclrkbxe-25gjrjzd8q
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1579
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn9460
Person:uniqueEntityIdMDVRJ7DCZCN5engus_sam_exclusionsusgsa-s4mrn9460
Person:uniqueEntityIdPPVPXSXBR785engus_sam_exclusionsusgsa-s4mrtydjf
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