Statements: Alexey Valerievich Popovich

Canonical ID: NK-9TY58PoqEEwRw48ikdR7Hg · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:notes`	First Vice President and Member of the Management Board of JSC Gazprombank		ru_acf_bribetakers	`acf-d049e3005a95507d2723cab812adaf3ceecdf426`	2023-11-03
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1612`	2025-04-09
`Person:notes`	(also ALEKSEY VALERYEVICH POPOVICH)	eng	us_sam_exclusions	`usgsa-s4mrn701z`	2025-07-23
`Person:notes`	(also ALEKSEI VALERIEVICH POPOVICH)	eng	us_sam_exclusions	`usgsa-s4mrtydyt`	2025-07-23
`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