Statements: Alexey Valerievich Popovich

Canonical ID: NK-9TY58PoqEEwRw48ikdR7Hg · 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
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2024-06-14
`Person:address`	Moscow, Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2024-05-09
`Person:address`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-15556`	2024-11-28
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2024-11-02
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-37001`	2023-11-17
`Person:addressEntity`	`addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae`	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-11-02
`Person:addressEntity`	`addr-befe83397026e42e515efa2d3ff1322ed38717c1`	eng	us_ofac_sdn	`ofac-37001`	2023-11-02
`Person:alias`	Aleksey Valeryevich Popovich	eng	us_ofac_sdn	`ofac-37001`	2023-04-20
`Person:alias`	Попович Алексей Валерьевич	rus	ru_acf_bribetakers	`acf-d049e3005a95507d2723cab812adaf3ceecdf426`	2023-04-20
`Person:alias`	POPOVICH Alexey Valerievich		ru_acf_bribetakers	`acf-d049e3005a95507d2723cab812adaf3ceecdf426`	2023-04-20
`Person:alias`	Popovych Oleksii Valeriiovych		ua_nsdc_sanctions	`ua-nsdc-25341-popovic-oleksij-valerijovic`	2025-05-28
`Person:alias`	Алексей Валерьевич Попович		ca_dfatd_sema_sanctions	`ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed`	2024-08-06
`Person:alias`	Aleksey Valerievich Popovich	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:alias`	Алексей Валерьевич Попович	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:birthDate`	1987-09-12		nz_russia_sanctions	`nz-ru-ind-1232-aleksei-popovich`	2024-03-21
`Person:birthDate`	1987-09-12		ca_dfatd_sema_sanctions	`ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed`	2024-08-12
`Person:birthDate`	1987	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2024-05-09
`Person:birthDate`	1987-09-12		ua_nsdc_sanctions	`ua-nsdc-25341-popovic-oleksij-valerijovic`	2023-06-05
`Person:birthDate`	1987	eng	us_ofac_sdn	`ofac-37001`	2023-04-20
`Person:birthDate`	1987	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:birthDate`	1987-09-02		ru_acf_bribetakers	`acf-d049e3005a95507d2723cab812adaf3ceecdf426`	2023-08-18
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25341-popovic-oleksij-valerijovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37001`	2023-04-20
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed`	2024-08-06
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2024-06-14
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15556`	2024-10-14
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-d049e3005a95507d2723cab812adaf3ceecdf426`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2024-11-02
`Person:firstName`	ALEKSEI VALERIEVICH	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2024-06-14
`Person:firstName`	Aleksey	eng	us_ofac_sdn	`ofac-37001`	2023-04-20
`Person:firstName`	Aleksey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2024-05-09
`Person:firstName`	Alexey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2024-05-09
`Person:firstName`	Aleksei Valeryevich		ca_dfatd_sema_sanctions	`ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed`	2024-08-06
`Person:firstName`	Aleksei	eng	nz_russia_sanctions	`nz-ru-ind-1232-aleksei-popovich`	2025-07-28
`Person:firstName`	Aleksei	eng	us_ofac_sdn	`ofac-37001`	2023-04-20
`Person:firstName`	ALEKSEY VALERYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2024-11-02
`Person:firstName`	Aleksey	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:firstName`	Alexey	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-d049e3005a95507d2723cab812adaf3ceecdf426`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37001`	2023-04-20
`Person:id`	5803eb28b8b3a68f0ab64f4539b88cc2f2634681	eng	us_ofac_sdn	`ofac-37001`	2025-06-02
`Person:id`	cfcd27fc17a19b7e542dc770a0a2c6bd81b9bbec	eng	gb_hmt_sanctions	`gb-hmt-15556`	2025-07-28
`Person:id`	dd7ea103bd4b1bbadcb90b743f5d76e4b3b2b02e	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2025-05-21
`Person:id`	dff1fbc2235748314f18cb82595f1ea7f2f863ba	eng	gb_hmt_sanctions	`gb-hmt-15556`	2025-07-28
`Person:id`	9e0aa8800553aae0beee25e8282162180b8c6dff		ca_dfatd_sema_sanctions	`ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed`	2025-05-19
`Person:id`	143bc72f5b60890a83e84d0bf1255aa997cb4151		nz_russia_sanctions	`nz-ru-ind-1232-aleksei-popovich`	2025-07-28
`Person:id`	761aa131424fc5904df6eeb128762ec9f6aa1128		ru_acf_bribetakers	`acf-d049e3005a95507d2723cab812adaf3ceecdf426`	2024-05-10
`Person:id`	85ad82b30d9c1ddcb582a5760a86cb42eb44391d		ua_nsdc_sanctions	`ua-nsdc-25341-popovic-oleksij-valerijovic`	2025-05-28
`Person:id`	6f00d8a2ff13f1b89eb455a7f586b83b0b014352		us_trade_csl	`ofac-37001`	2024-05-07
`Person:id`	f4b47d170f70f6b1301f9be4e20df7d756349b35	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2025-07-23
`Person:id`	1e3b8faa78277ab6ad151fb7d10743a219491858	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2025-07-23
`Person:lastName`	POPOVICH		ca_dfatd_sema_sanctions	`ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed`	2024-08-06
`Person:lastName`	POPOVICH	eng	us_ofac_sdn	`ofac-37001`	2023-04-20
`Person:lastName`	Popovich	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:lastName`	POPOVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2024-11-02
`Person:lastName`	POPOVICH	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2024-06-14
`Person:lastName`	Popovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2024-05-09
`Person:lastName`	Popovich	eng	us_ofac_sdn	`ofac-37001`	2023-04-20
`Person:lastName`	POPOVICH	eng	nz_russia_sanctions	`nz-ru-ind-1232-aleksei-popovich`	2024-03-21
`Person:middleName`	Valerievich	eng	us_ofac_sdn	`ofac-37001`	2024-10-11
`Person:middleName`	Valeryevich	eng	us_ofac_sdn	`ofac-37001`	2024-10-11
`Person:middleName`	Valeryevich	eng	nz_russia_sanctions	`nz-ru-ind-1232-aleksei-popovich`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15556`	2024-10-14
`Person:name`	Popovich Aleksei		ua_nsdc_sanctions	`ua-nsdc-25341-popovic-oleksij-valerijovic`	2025-05-28
`Person:name`	Попович Олексій Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-25341-popovic-oleksij-valerijovic`	2023-06-05
`Person:name`	Aleksey Valerievich Popovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2024-05-09
`Person:name`	POPOVICH, Aleksei Valerievich		us_trade_csl	`ofac-37001`	2024-05-07
`Person:name`	Alexey Valerievich Popovich	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:name`	Aleksei Valerievich POPOVICH	eng	us_ofac_sdn	`ofac-37001`	2023-04-20
`Person:name`	Aleksei Valeryevich POPOVICH		ca_dfatd_sema_sanctions	`ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed`	2024-08-06
`Person:name`	Popovich Alexey Valerievich	eng	ru_acf_bribetakers	`acf-d049e3005a95507d2723cab812adaf3ceecdf426`	2023-04-20
`Person:name`	Aleksei Valeryevich POPOVICH	eng	nz_russia_sanctions	`nz-ru-ind-1232-aleksei-popovich`	2024-03-21
`Person:name`	ALEKSEY VALERYEVICH POPOVICH	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2024-11-02
`Person:name`	ALEKSEI VALERIEVICH POPOVICH	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2024-06-14
`Person:name`	Alexey Valerievich Popovich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2024-05-09
`Person:name`	Попович Алексей Валерьевич		ua_nsdc_sanctions	`ua-nsdc-25341-popovic-oleksij-valerijovic`	2025-05-28
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2024-05-09
`Person:notes`	First Vice President and Member of the Management Board of JSC Gazprombank		ru_acf_bribetakers	`acf-d049e3005a95507d2723cab812adaf3ceecdf426`	2023-11-03
`Person:notes`	(also ALEKSEI VALERIEVICH POPOVICH)	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2025-07-23
`Person:notes`	(also ALEKSEY VALERYEVICH POPOVICH)	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2025-04-09
`Person:notes`	First Vice President of the Board of Directors of Gazprombank JSC		nz_russia_sanctions	`nz-ru-ind-1232-aleksei-popovich`	2024-03-21
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-d049e3005a95507d2723cab812adaf3ceecdf426`	2023-02-15
`Person:position`	Member of Gazprombank’s Management Board	eng	gb_hmt_sanctions	`gb-hmt-15556`	2025-01-15
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-d049e3005a95507d2723cab812adaf3ceecdf426`	2023-11-03
`Person:position`	Member of Gazprombank’s Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2024-05-09
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15556`	2025-07-28
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37001`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2025-05-21
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed`	2025-05-19
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25341-popovic-oleksij-valerijovic`	2025-05-21
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1232-aleksei-popovich`	2025-05-22
`Person:secondName`	Valerievich	eng	gb_hmt_sanctions	`gb-hmt-15556`	2023-04-20
`Person:secondName`	Valerievich	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2024-05-09

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