Statements: ANATOLY PECHATNIKOV

Canonical ID: NK-C5JhJVZmoZP9oVAtLGVNFF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:namePECHATNIKOV, Anatolii Yuryevichus_trade_cslofac-34698
Person:nameANATOLII YURYEVICH PECHATNIKOVengus_sam_exclusionsusgsa-s4mrky6m1
Person:nameANATOLY PECHATNIKOVengus_sam_exclusionsusgsa-s4mrtycwc
Person:nameAnatoly Yurievich PECHATNIKOVca_dfatd_sema_sanctionsca-sema-2787fe02cefdd0dfa3091e8a04e0a0a1fcf750be
Person:nameAnatolii Yuryevich PECHATNIKOVengnz_russia_sanctionsnz-ru-ind-1218-anatolii-pechatnikov
Person:nationalityruenggb_coh_disqualifiedgb-coh-9tzm6s24gqas3a-t28uqfn04fby
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0861
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14812
Person:notes(also ANATOLII YURYEVICH PECHATNIKOV)engus_sam_exclusionsusgsa-s4mrtycwc
Person:notesDeputy President and Chair of the Management Board of VTB Banknz_russia_sanctionsnz-ru-ind-1218-anatolii-pechatnikov
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-9tzm6s24gqas3a-t28uqfn04fby
Person:notes(also ANATOLY PECHATNIKOV)engus_sam_exclusionsusgsa-s4mrky6m1
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0861
Person:notesDeputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bankru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
Person:positionDeputy President and Chairman of VTB Bank Management Boardenggb_hmt_sanctionsgb-hmt-14812
Person:positionDeputy President and Chairman of VTB Bank Management Boardenggb_fcdo_sanctionsgb-fcdo-rus0861
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25267-pecatnikov-anatolij-urijovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14812
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2787fe02cefdd0dfa3091e8a04e0a0a1fcf750be
Person:programIdUS-RUSHARengus_ofac_sdnofac-34698
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0861
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1218-anatolii-pechatnikov
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9TzM6S24gqAs3A_T28UqFN04fbYenggb_coh_disqualifiedgb-coh-9tzm6s24gqas3a-t28uqfn04fby
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34698engus_ofac_sdnofac-34698
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14812
Person:topicspoiru_acf_bribetakersacf-d82c6b1f3d88bb8b72911331d34c14490b342149
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25267-pecatnikov-anatolij-urijovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0861
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6m1
Person:topicssanctionus_trade_cslofac-34698
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2787fe02cefdd0dfa3091e8a04e0a0a1fcf750be
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycwc
LegalEntity:topicsexport.controltw_shtctw-shtc-59a2d5d32690581a4bb31172f000760845fcad61
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-9tzm6s24gqas3a-t28uqfn04fby
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1218-anatolii-pechatnikov
Person:topicssanctionengus_ofac_sdnofac-34698
Person:uniqueEntityIdNAGNZNEJK7U5engus_sam_exclusionsusgsa-s4mrtycwc
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