Statements: Anatoly Leonidovich Popov

Canonical ID: NK-edwS5LGae77URdrAksdPrm · 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:alias`	Popov Anatolii Leonidovych		ua_nsdc_sanctions	`ua-nsdc-25264-popov-anatolij-leonidovic`	2025-05-28
`Person:alias`	Anatoly Popov	eng	us_ofac_sdn	`ofac-37113`	2023-04-20
`Person:alias`	Попов Анатолий Леонидович	rus	ru_acf_bribetakers	`acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744`	2023-06-23
`Person:alias`	Anatoly Popov	eng	gb_hmt_sanctions	`gb-hmt-15535`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15535`	2024-06-27
`Person:birthDate`	1974-12-05	eng	gb_fcdo_sanctions	`gb-fcdo-rus1591`	2024-05-09
`Person:birthDate`	1974-12-05	eng	gb_hmt_sanctions	`gb-hmt-15535`	2023-04-20
`Person:birthDate`	1974-12-05		ua_nsdc_sanctions	`ua-nsdc-25264-popov-anatolij-leonidovic`	2023-06-05
`Person:birthDate`	1974-12-05		ru_acf_bribetakers	`acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744`	2023-06-23
`Person:birthDate`	1974-12-05	eng	us_ofac_sdn	`ofac-37113`	2023-04-20
`Person:birthPlace`	Novosibirsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus1591`	2024-05-09
`Person:birthPlace`	Novosibirsk, Russia	eng	us_ofac_sdn	`ofac-37113`	2023-04-20
`Person:birthPlace`	Novosibirsk	eng	gb_hmt_sanctions	`gb-hmt-15535`	2025-01-15
`Person:birthPlace`	Novosibirsk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1591`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25264-popov-anatolij-leonidovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn704y`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydzj`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-37113`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydzj`	2024-11-02
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744`	2023-06-23
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn704y`	2024-06-14
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15535`	2024-10-14
`Person:firstName`	Анатолий	rus	us_ofac_sdn	`ofac-37113`	2023-04-20
`Person:firstName`	Anatoliy	eng	us_ofac_sdn	`ofac-37113`	2023-04-20
`Person:firstName`	Anatoly	eng	us_ofac_sdn	`ofac-37113`	2023-04-20
`Person:firstName`	Anatoly	eng	gb_fcdo_sanctions	`gb-fcdo-rus1591`	2024-05-09
`Person:firstName`	Anatoly	eng	gb_hmt_sanctions	`gb-hmt-15535`	2023-04-20
`Person:firstName`	ANATOLIY LEONIDOVICH	eng	us_sam_exclusions	`usgsa-s4mrn704y`	2024-06-14
`Person:firstName`	ANATOLY	eng	us_sam_exclusions	`usgsa-s4mrtydzj`	2024-11-02
`Person:gender`	male		ru_acf_bribetakers	`acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744`	2023-06-23
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15535`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-37113`	2023-04-20
`Person:id`	8abf1d0c172f0e2a2e46e32f17ce4e2762bffd69	eng	us_sam_exclusions	`usgsa-s4mrtydzj`	2025-12-29
`Person:id`	0e412878489b8145f0186518c1e5365d9b2c3275		ru_acf_bribetakers	`acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744`	2024-02-27
`Person:id`	7dd244ce4526269f436cd6e43178f39d4c0aa2bf	eng	us_ofac_sdn	`ofac-37113`	2025-06-02
`Person:id`	961f9d28b996970c9ab98a1d5a9660ec03dec682		us_trade_csl	`ofac-37113`	2025-12-30
`Person:id`	4db80aa4a3eb1106d4766028e99ca2c8a103b772	eng	gb_hmt_sanctions	`gb-hmt-15535`	2025-12-08
`Person:id`	e8499c1f37b9d271f4aecbef695e2c1d7adbbb78		ua_nsdc_sanctions	`ua-nsdc-25264-popov-anatolij-leonidovic`	2025-05-28
`Person:id`	906c517d5dfe8c1b656562867b1eb27c9bd5cf17	eng	gb_fcdo_sanctions	`gb-fcdo-rus1591`	2025-12-09
`Person:id`	d7a31cb4bdca43e012e7b071603ac0b4a3b4a9eb	eng	us_sam_exclusions	`usgsa-s4mrn704y`	2025-12-29
`Person:id`	17324b9299ed387efffdc6d00648d095f51c6edb	eng	gb_hmt_sanctions	`gb-hmt-15535`	2025-07-28
`Person:lastName`	Popov	eng	gb_hmt_sanctions	`gb-hmt-15535`	2023-04-20
`Person:lastName`	Popov	eng	gb_fcdo_sanctions	`gb-fcdo-rus1591`	2024-05-09
`Person:lastName`	POPOV	eng	us_sam_exclusions	`usgsa-s4mrn704y`	2024-06-14
`Person:lastName`	Popov	eng	us_ofac_sdn	`ofac-37113`	2023-04-20
`Person:lastName`	Попов	rus	us_ofac_sdn	`ofac-37113`	2023-04-20
`Person:lastName`	POPOV	eng	us_sam_exclusions	`usgsa-s4mrtydzj`	2024-11-02
`Person:middleName`	Леонидович	rus	us_ofac_sdn	`ofac-37113`	2024-10-11
`Person:middleName`	Leonidovich	eng	us_ofac_sdn	`ofac-37113`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15535`	2024-10-14
`Person:name`	Anatoly Leonidovich Popov	eng	gb_hmt_sanctions	`gb-hmt-15535`	2023-04-20
`Person:name`	Попов Анатолий Леонидович		ua_nsdc_sanctions	`ua-nsdc-25264-popov-anatolij-leonidovic`	2025-05-28
`Person:name`	Попов Анатолій Леонідович	ukr	ua_nsdc_sanctions	`ua-nsdc-25264-popov-anatolij-leonidovic`	2023-06-05
`Person:name`	ANATOLIY LEONIDOVICH POPOV	eng	us_sam_exclusions	`usgsa-s4mrn704y`	2024-06-14
`Person:name`	ANATOLY POPOV	eng	us_sam_exclusions	`usgsa-s4mrtydzj`	2024-11-02
`Person:name`	Anatoly Popov	eng	gb_fcdo_sanctions	`gb-fcdo-rus1591`	2024-05-09
`Person:name`	Anatoliy Leonidovich Popov	eng	us_ofac_sdn	`ofac-37113`	2023-04-20
`Person:name`	POPOV, Anatoliy Leonidovich		us_trade_csl	`ofac-37113`	2024-05-07
`Person:name`	Anatoly Leonidovich Popov	eng	gb_fcdo_sanctions	`gb-fcdo-rus1591`	2024-05-09
`Person:name`	Popov Anatoly Leonidovich	eng	ru_acf_bribetakers	`acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744`	2023-06-23
`Person:name`	Анатолий Леонидович Попов	rus	us_ofac_sdn	`ofac-37113`	2023-04-20
`Person:name`	Popov Anatolii		ua_nsdc_sanctions	`ua-nsdc-25264-popov-anatolij-leonidovic`	2025-05-28
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15535`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1591`	2025-04-09
`Person:notes`	Deputy Chairman of the Board of PJSC Sberbank		ru_acf_bribetakers	`acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744`	2023-06-23
`Person:notes`	(also ANATOLY POPOV)	eng	us_sam_exclusions	`usgsa-s4mrn704y`	2025-07-23
`Person:notes`	(also ANATOLIY LEONIDOVICH POPOV)	eng	us_sam_exclusions	`usgsa-s4mrtydzj`	2025-07-23
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744`	2023-06-23
`Person:position`	Deputy Chairman of Sberbank’s Executive Board	eng	gb_hmt_sanctions	`gb-hmt-15535`	2025-01-15
`Person:position`	Deputy Chairman of Sberbank’s Executive Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus1591`	2024-05-09
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744`	2023-11-03
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25264-popov-anatolij-leonidovic`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15535`	2025-07-28
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37113`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1591`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37113	eng	us_ofac_sdn	`ofac-37113`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37113`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37113`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtydzj`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrn704y`	2025-12-29
`Person:topics`	poi		ru_acf_bribetakers	`acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744`	2024-02-27
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1591`	2024-05-09
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25264-popov-anatolij-leonidovic`	2024-03-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15535`	2023-04-20
`Person:uniqueEntityId`	V16TV5CJM5L5	eng	us_sam_exclusions	`usgsa-s4mrn704y`	2024-12-03
`Person:uniqueEntityId`	QLX9CN7ML3Z1	eng	us_sam_exclusions	`usgsa-s4mrtydzj`	2024-12-03

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