Statements: Anatoly Leonidovich Popov

Canonical ID: NK-edwS5LGae77URdrAksdPrm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasPopov Anatolii Leonidovychua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:aliasAnatoly Popovengus_ofac_sdnofac-37113
Person:aliasПопов Анатолий Леонидовичrusru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:aliasAnatoly Popovenggb_hmt_sanctionsgb-hmt-15535
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15535
Person:birthDate1974-12-05enggb_fcdo_sanctionsgb-fcdo-rus1591
Person:birthDate1974-12-05enggb_hmt_sanctionsgb-hmt-15535
Person:birthDate1974-12-05ua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:birthDate1974-12-05ru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:birthDate1974-12-05engus_ofac_sdnofac-37113
Person:birthPlaceNovosibirskenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:birthPlaceNovosibirsk, Russiaengus_ofac_sdnofac-37113
Person:birthPlaceNovosibirskenggb_hmt_sanctionsgb-hmt-15535
Person:birthPlaceNovosibirsk Russiaenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:countryruengus_sam_exclusionsusgsa-s4mrn704y
Person:countryruengus_sam_exclusionsusgsa-s4mrtydzj
Person:countryruengus_ofac_sdnofac-37113
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydzj
Person:createdAt2023-05-08ru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn704y
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15535
Person:firstNameАнатолийrusus_ofac_sdnofac-37113
Person:firstNameAnatoliyengus_ofac_sdnofac-37113
Person:firstNameAnatolyengus_ofac_sdnofac-37113
Person:firstNameAnatolyenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:firstNameAnatolyenggb_hmt_sanctionsgb-hmt-15535
Person:firstNameANATOLIY LEONIDOVICHengus_sam_exclusionsusgsa-s4mrn704y
Person:firstNameANATOLYengus_sam_exclusionsusgsa-s4mrtydzj
Person:gendermaleru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15535
Person:gendermaleengus_ofac_sdnofac-37113
Person:id8abf1d0c172f0e2a2e46e32f17ce4e2762bffd69engus_sam_exclusionsusgsa-s4mrtydzj
Person:id0e412878489b8145f0186518c1e5365d9b2c3275ru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:id7dd244ce4526269f436cd6e43178f39d4c0aa2bfengus_ofac_sdnofac-37113
Person:id961f9d28b996970c9ab98a1d5a9660ec03dec682us_trade_cslofac-37113
Person:id4db80aa4a3eb1106d4766028e99ca2c8a103b772enggb_hmt_sanctionsgb-hmt-15535
Person:ide8499c1f37b9d271f4aecbef695e2c1d7adbbb78ua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:id906c517d5dfe8c1b656562867b1eb27c9bd5cf17enggb_fcdo_sanctionsgb-fcdo-rus1591
Person:idd7a31cb4bdca43e012e7b071603ac0b4a3b4a9ebengus_sam_exclusionsusgsa-s4mrn704y
Person:id17324b9299ed387efffdc6d00648d095f51c6edbenggb_hmt_sanctionsgb-hmt-15535
Person:lastNamePopovenggb_hmt_sanctionsgb-hmt-15535
Person:lastNamePopovenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:lastNamePOPOVengus_sam_exclusionsusgsa-s4mrn704y
Person:lastNamePopovengus_ofac_sdnofac-37113
Person:lastNameПоповrusus_ofac_sdnofac-37113
Person:lastNamePOPOVengus_sam_exclusionsusgsa-s4mrtydzj
Person:middleNameЛеонидовичrusus_ofac_sdnofac-37113
Person:middleNameLeonidovichengus_ofac_sdnofac-37113
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15535
Person:nameAnatoly Leonidovich Popovenggb_hmt_sanctionsgb-hmt-15535
Person:nameПопов Анатолий Леонидовичua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:nameПопов Анатолій Леонідовичukrua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:nameANATOLIY LEONIDOVICH POPOVengus_sam_exclusionsusgsa-s4mrn704y
Person:nameANATOLY POPOVengus_sam_exclusionsusgsa-s4mrtydzj
Person:nameAnatoly Popovenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:nameAnatoliy Leonidovich Popovengus_ofac_sdnofac-37113
Person:namePOPOV, Anatoliy Leonidovichus_trade_cslofac-37113
Person:nameAnatoly Leonidovich Popovenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:namePopov Anatoly Leonidovichengru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:nameАнатолий Леонидович Поповrusus_ofac_sdnofac-37113
Person:namePopov Anatoliiua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15535
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1591
Person:notesDeputy Chairman of the Board of PJSC Sberbankru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:notes(also ANATOLY POPOV)engus_sam_exclusionsusgsa-s4mrn704y
Person:notes(also ANATOLIY LEONIDOVICH POPOV)engus_sam_exclusionsusgsa-s4mrtydzj
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:positionDeputy Chairman of Sberbank’s Executive Boardenggb_hmt_sanctionsgb-hmt-15535
Person:positionDeputy Chairman of Sberbank’s Executive Boardenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15535
Person:programIdUS-RUSHARengus_ofac_sdnofac-37113
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37113engus_ofac_sdnofac-37113
Person:topicssanctionengus_ofac_sdnofac-37113
Person:topicssanctionus_trade_cslofac-37113
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtydzj
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn704y
Person:topicspoiru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15535
Person:uniqueEntityIdV16TV5CJM5L5engus_sam_exclusionsusgsa-s4mrn704y
Person:uniqueEntityIdQLX9CN7ML3Z1engus_sam_exclusionsusgsa-s4mrtydzj
  • Previous
  • 1 - 86 of 86
  • Next