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Canonical ID: NK-9TY58PoqEEwRw48ikdR7Hg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow, Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1612 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrn701z | |||
Person:address | Moscow | eng | gb_hmt_sanctions | gb-hmt-15556 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrtydyt | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-37001 | |||
Person:addressEntity | addr-73eb320bec22c9ed51864997997b16ffbdc97dcb | us_ofac_sdn | ofac-37001 | ||||
Person:addressEntity | addr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27ae | gb_hmt_sanctions | gb-hmt-15556 | ||||
Person:alias | Попович Алексей Валерьевич | rus | ru_acf_bribetakers | acf-d049e3005a95507d2723cab812adaf3ceecdf426 | |||
Person:alias | Алексей Валерьевич Попович | rus | gb_fcdo_sanctions | gb-fcdo-rus1612 | |||
Person:alias | Aleksey Valeryevich Popovich | eng | us_ofac_sdn | ofac-37001 | |||
Person:alias | Алексей Валерьевич Попович | eng | gb_hmt_sanctions | gb-hmt-15556 | |||
Person:alias | Алексей Валерьевич Попович | ca_dfatd_sema_sanctions | ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed | ||||
Person:alias | Popovych Oleksii Valeriiovych | ua_nsdc_sanctions | ua-nsdc-25341-popovic-oleksij-valerijovic | ||||
Person:alias | POPOVICH Alexey Valerievich | ru_acf_bribetakers | acf-d049e3005a95507d2723cab812adaf3ceecdf426 | ||||
Person:alias | Aleksey Valerievich Popovich | eng | gb_hmt_sanctions | gb-hmt-15556 | |||
Person:birthDate | 1987-09-12 | ca_dfatd_sema_sanctions | ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed | ||||
Person:birthDate | 1987-09-02 | ru_acf_bribetakers | acf-d049e3005a95507d2723cab812adaf3ceecdf426 | ||||
Person:birthDate | 1987 | gb_hmt_sanctions | gb-hmt-15556 | ||||
Person:birthDate | 1987-09-12 | nz_russia_sanctions | nz-ru-ind-1232-aleksei-popovich | ||||
Person:birthDate | 1987-09-12 | ua_nsdc_sanctions | ua-nsdc-25341-popovic-oleksij-valerijovic | ||||
Person:birthDate | 1987 | us_ofac_sdn | ofac-37001 | ||||
Person:birthDate | 1987 | gb_fcdo_sanctions | gb-fcdo-rus1612 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25341-popovic-oleksij-valerijovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtydyt | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed | ||||
Person:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1612 | ||||
Person:country | ru | us_ofac_sdn | ofac-37001 | ||||
Person:country | ru | gb_hmt_sanctions | gb-hmt-15556 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn701z | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydyt | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15556 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-d049e3005a95507d2723cab812adaf3ceecdf426 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn701z | ||||
Person:firstName | Aleksei Valeryevich | ca_dfatd_sema_sanctions | ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed | ||||
Person:firstName | ALEKSEY VALERYEVICH | eng | us_sam_exclusions | usgsa-s4mrtydyt | |||
Person:firstName | Alexey | eng | gb_hmt_sanctions | gb-hmt-15556 | |||
Person:firstName | Aleksei | eng | nz_russia_sanctions | nz-ru-ind-1232-aleksei-popovich | |||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-37001 | |||
Person:firstName | Alexey | eng | gb_fcdo_sanctions | gb-fcdo-rus1612 | |||
Person:firstName | Aleksey | eng | gb_fcdo_sanctions | gb-fcdo-rus1612 | |||
Person:firstName | ALEKSEI VALERIEVICH | eng | us_sam_exclusions | usgsa-s4mrn701z | |||
Person:firstName | Aleksey | eng | gb_hmt_sanctions | gb-hmt-15556 | |||
Person:firstName | Aleksey | eng | us_ofac_sdn | ofac-37001 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15556 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1612 | ||||
Person:gender | male | ru_acf_bribetakers | acf-d049e3005a95507d2723cab812adaf3ceecdf426 | ||||
Person:gender | male | us_ofac_sdn | ofac-37001 | ||||
Person:id | 06be79099c81e3fed3dd8dbadd3f312a7a84a95b | gb_fcdo_sanctions | gb-fcdo-rus1612 | ||||
Person:id | 08087719f646546c149f00a8a3aa3a578ffbc5c6 | ext_us_ofac_press_releases | ofac-pr-3b3d26f7bf2fb9a799c17e3252b0c090848273c0 | ||||
Person:id | 6f00d8a2ff13f1b89eb455a7f586b83b0b014352 | us_trade_csl | ofac-37001 | ||||
Person:id | 3203670d31a3ef1389c759e1255260a14e26901a | ua_nsdc_sanctions | ua-nsdc-25341-popovic-oleksij-valerijovic | ||||
Person:id | e582380d1eed73d02ea69ce5dd2bb1b115919b3e | nz_russia_sanctions | nz-ru-ind-1232-aleksei-popovich | ||||
Person:id | 17f45fa18335347818c7bb257c33b5c6080ee48c | ru_acf_bribetakers | acf-d049e3005a95507d2723cab812adaf3ceecdf426 | ||||
Person:id | 24aff6d60030c16f9236abe959c9123e6c6eaa4e | gb_hmt_sanctions | gb-hmt-15556 | ||||
Person:id | 6b7b5fd35c383d15a988c1ac59dba290fb596a8a | gb_hmt_sanctions | gb-hmt-15556 | ||||
Person:id | 71f75697cdcfc1aa010bd58a5efd119a58315b31 | us_sam_exclusions | usgsa-s4mrn701z | ||||
Person:id | bb43307911af5502026ebd3db5a8c6095e4dfba1 | us_sam_exclusions | usgsa-s4mrtydyt | ||||
Person:id | 5b8e6e358849776a23a89816ae9b60d1b55990d9 | us_ofac_sdn | ofac-37001 | ||||
Person:id | 248258e2bd1cfb4736d8b810e2258447daa2cf95 | gb_fcdo_sanctions | gb-fcdo-rus1612 | ||||
Person:id | 9e0aa8800553aae0beee25e8282162180b8c6dff | ca_dfatd_sema_sanctions | ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed | ||||
Person:id | 53ef6bb13ac9ed84026b6ebf00eeccbdabeebfcb | gb_fcdo_sanctions | gb-fcdo-rus1612 | ||||
Person:lastName | POPOVICH | eng | us_sam_exclusions | usgsa-s4mrn701z | |||
Person:lastName | POPOVICH | eng | us_ofac_sdn | ofac-37001 | |||
Person:lastName | Popovich | eng | gb_hmt_sanctions | gb-hmt-15556 | |||
Person:lastName | POPOVICH | eng | us_sam_exclusions | usgsa-s4mrtydyt | |||
Person:lastName | Popovich | eng | us_ofac_sdn | ofac-37001 | |||
Person:lastName | POPOVICH | ca_dfatd_sema_sanctions | ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed | ||||
Person:lastName | Popovich | eng | gb_fcdo_sanctions | gb-fcdo-rus1612 | |||
Person:lastName | POPOVICH | eng | nz_russia_sanctions | nz-ru-ind-1232-aleksei-popovich | |||
Person:middleName | Valeryevich | eng | us_ofac_sdn | ofac-37001 | |||
Person:middleName | Valerievich | eng | us_ofac_sdn | ofac-37001 | |||
Person:middleName | Valeryevich | eng | nz_russia_sanctions | nz-ru-ind-1232-aleksei-popovich | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15556 | ||||
Person:name | ALEKSEY VALERYEVICH POPOVICH | eng | us_sam_exclusions | usgsa-s4mrtydyt | |||
Person:name | Aleksey Valerievich Popovich | eng | ext_us_ofac_press_releases | ofac-pr-3b3d26f7bf2fb9a799c17e3252b0c090848273c0 | |||
Person:name | Aleksei Valerievich POPOVICH | eng | us_ofac_sdn | ofac-37001 | |||
Person:name | Popovich Alexey Valerievich | eng | ru_acf_bribetakers | acf-d049e3005a95507d2723cab812adaf3ceecdf426 | |||
Person:name | Aleksei Valeryevich POPOVICH | eng | nz_russia_sanctions | nz-ru-ind-1232-aleksei-popovich | |||
Person:name | Aleksey Valerievich Popovich | eng | gb_fcdo_sanctions | gb-fcdo-rus1612 | |||
Person:name | Alexey Valerievich Popovich | eng | gb_fcdo_sanctions | gb-fcdo-rus1612 | |||
Person:name | Попович Олексій Валерійович | ukr | ua_nsdc_sanctions | ua-nsdc-25341-popovic-oleksij-valerijovic | |||
Person:name | Aleksei Valeryevich POPOVICH | ca_dfatd_sema_sanctions | ca-sema-05e1a4f90ae7b4c366f4191558b4cfeab14684ed | ||||
Person:name | Попович Алексей Валерьевич | ua_nsdc_sanctions | ua-nsdc-25341-popovic-oleksij-valerijovic | ||||
Person:name | Попович Олексій Валерійович | ua_nsdc_sanctions | ua-nsdc-25341-popovic-oleksij-valerijovic | ||||
Person:name | Popovich Aleksei | ua_nsdc_sanctions | ua-nsdc-25341-popovic-oleksij-valerijovic | ||||
Person:name | POPOVICH, Aleksei Valerievich | us_trade_csl | ofac-37001 | ||||
Person:name | ALEKSEI VALERIEVICH POPOVICH | eng | us_sam_exclusions | usgsa-s4mrn701z | |||
Person:name | Alexey Valerievich Popovich | eng | gb_hmt_sanctions | gb-hmt-15556 | |||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1612 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-37001 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15556 | ||||
Person:notes | First Vice President and Member of the Management Board of JSC Gazprombank | ru_acf_bribetakers | acf-d049e3005a95507d2723cab812adaf3ceecdf426 | ||||
Person:notes | (also ALEKSEY VALERYEVICH POPOVICH) | eng | us_sam_exclusions | usgsa-s4mrn701z | |||
Person:notes | First Vice President of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1232-aleksei-popovich | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1612 | |||
Person:notes | (also ALEKSEI VALERIEVICH POPOVICH) | eng | us_sam_exclusions | usgsa-s4mrtydyt | |||
Person:position | Member of Gazprombank’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1612 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-d049e3005a95507d2723cab812adaf3ceecdf426 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-d049e3005a95507d2723cab812adaf3ceecdf426 | |||
Person:position | Member of Gazprombank’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15556 | |||