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 Popovenggb_hmt_sanctionsgb-hmt-15535
Person:aliasAnatoly Popovengus_ofac_sdnofac-37113
Person:aliasПопов Анатолий Леонидовичrusru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15535
Person:birthDate1974-12-05engus_ofac_sdnofac-37113
Person:birthDate1974-12-05enggb_coh_disqualifiedgb-coh-gkwtb3w5kh54lpamazzowhfmy0y
Person:birthDate1974-12-05ru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:birthDate1974-12-05ua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:birthDate1974-12-05enggb_hmt_sanctionsgb-hmt-15535
Person:birthDate1974-12-05enggb_fcdo_sanctionsgb-fcdo-rus1591
Person:birthPlaceNovosibirsk, Russiaengus_ofac_sdnofac-37113
Person:birthPlaceNovosibirsk Russiaenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:birthPlaceNovosibirskenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:birthPlaceNovosibirskenggb_hmt_sanctionsgb-hmt-15535
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:countryruengus_sam_exclusionsusgsa-s4mrtydzj
Person:countryruengus_ofac_sdnofac-37113
Person:countryruengus_sam_exclusionsusgsa-s4mrn704y
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn704y
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15535
Person:createdAt2023-05-08ru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydzj
Person:firstNameАнатолийrusus_ofac_sdnofac-37113
Person:firstNameAnatolyengus_ofac_sdnofac-37113
Person:firstNameAnatolyenggb_hmt_sanctionsgb-hmt-15535
Person:firstNameANATOLYengus_sam_exclusionsusgsa-s4mrtydzj
Person:firstNameAnatolyenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:firstNameANATOLIY LEONIDOVICHengus_sam_exclusionsusgsa-s4mrn704y
Person:firstNameAnatolyenggb_coh_disqualifiedgb-coh-gkwtb3w5kh54lpamazzowhfmy0y
Person:firstNameAnatoliyengus_ofac_sdnofac-37113
Person:gendermaleengus_ofac_sdnofac-37113
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15535
Person:gendermaleru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:ide8499c1f37b9d271f4aecbef695e2c1d7adbbb78ua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:id9f3719aef0aff9fd16c4ca483b87f0c6fd8a9e60enggb_fcdo_sanctionsgb-fcdo-rus1591
Person:id0e412878489b8145f0186518c1e5365d9b2c3275ru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:id801404f5450b81d956101ab5caa4a09ed64b628bengus_sam_exclusionsusgsa-s4mrtydzj
Person:id7dd244ce4526269f436cd6e43178f39d4c0aa2bfengus_ofac_sdnofac-37113
Person:id1d436ec5901d6fcf87634b34c6947f8069c5bbb0enggb_coh_disqualifiedgb-coh-gkwtb3w5kh54lpamazzowhfmy0y
Person:id5abe73a3b6405261bd5d431fac9dffd42b487fd0engus_sam_exclusionsusgsa-s4mrn704y
Person:id24210f1f6859c01ae09d90a1de8a7715e7a7489aus_trade_cslofac-37113
Person:id7a1cf95ba408b464e6f536e4a6a870bcae934d7fenggb_hmt_sanctionsgb-hmt-15535
Person:id17324b9299ed387efffdc6d00648d095f51c6edbenggb_hmt_sanctionsgb-hmt-15535
Person:lastNamePopovenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:lastNamePOPOVengus_sam_exclusionsusgsa-s4mrtydzj
Person:lastNamePopovengus_ofac_sdnofac-37113
Person:lastNameПоповrusus_ofac_sdnofac-37113
Person:lastNamePopovenggb_hmt_sanctionsgb-hmt-15535
Person:lastNamePOPOVenggb_coh_disqualifiedgb-coh-gkwtb3w5kh54lpamazzowhfmy0y
Person:lastNamePOPOVengus_sam_exclusionsusgsa-s4mrn704y
Person:middleNameЛеонидовичrusus_ofac_sdnofac-37113
Person:middleNameLeonidovichengus_ofac_sdnofac-37113
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15535
Person:namePopov Anatoliiua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:nameAnatoly Popovenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:nameANATOLY POPOVengus_sam_exclusionsusgsa-s4mrtydzj
Person:nameAnatoly POPOVenggb_coh_disqualifiedgb-coh-gkwtb3w5kh54lpamazzowhfmy0y
Person:nameAnatoly Leonidovich Popovenggb_hmt_sanctionsgb-hmt-15535
Person:nameAnatoliy Leonidovich Popovengus_ofac_sdnofac-37113
Person:nameАнатолий Леонидович Поповrusus_ofac_sdnofac-37113
Person:nameПопов Анатолій Леонідовичukrua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:nameANATOLIY LEONIDOVICH POPOVengus_sam_exclusionsusgsa-s4mrn704y
Person:nameПопов Анатолий Леонидовичua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:namePOPOV, Anatoliy Leonidovichus_trade_cslofac-37113
Person:nameAnatoly Leonidovich Popovenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:namePopov Anatoly Leonidovichengru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15535
Person:nationalityruenggb_coh_disqualifiedgb-coh-gkwtb3w5kh54lpamazzowhfmy0y
Person:notesDeputy Chairman of the Board of PJSC Sberbankru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:notes(also ANATOLIY LEONIDOVICH POPOV)engus_sam_exclusionsusgsa-s4mrtydzj
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gkwtb3w5kh54lpamazzowhfmy0y
Person:notes(also ANATOLY POPOV)engus_sam_exclusionsusgsa-s4mrn704y
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1591
Person:positionDeputy Chairman of Sberbank’s Executive Boardenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:positionDeputy Chairman of Sberbank’s Executive Boardenggb_hmt_sanctionsgb-hmt-15535
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:programIdUS-RUSHARengus_ofac_sdnofac-37113
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15535
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:secondNameLeonidovichenggb_hmt_sanctionsgb-hmt-15535
Person:secondNameLeonidovichenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GKwtb3W5Kh54LpaMaZzOWhFmy0Yenggb_coh_disqualifiedgb-coh-gkwtb3w5kh54lpamazzowhfmy0y
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37113engus_ofac_sdnofac-37113
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn704y
Person:topicssanctionus_trade_cslofac-37113
Person:topicspoiru_acf_bribetakersacf-b24ecdff040027e9d3c8a5c007492a1f97ccd744
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtydzj
Person:topicssanctionengus_ofac_sdnofac-37113
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15535
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25264-popov-anatolij-leonidovic
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1591
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gkwtb3w5kh54lpamazzowhfmy0y
Person:uniqueEntityIdQLX9CN7ML3Z1engus_sam_exclusionsusgsa-s4mrtydzj
Person:uniqueEntityIdV16TV5CJM5L5engus_sam_exclusionsusgsa-s4mrn704y
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