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Canonical ID: NK-edwS5LGae77URdrAksdPrm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Anatoly Popov | eng | gb_hmt_sanctions | gb-hmt-15535 | |||
Person:alias | Anatoly Popov | eng | us_ofac_sdn | ofac-37113 | |||
Person:alias | Попов Анатолий Леонидович | rus | ru_acf_bribetakers | acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744 | |||
Person:alias | Popov Anatolii Leonidovych | ua_nsdc_sanctions | ua-nsdc-25264-popov-anatolij-leonidovic | ||||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15535 | ||||
Person:birthDate | 1974-12-05 | us_ofac_sdn | ofac-37113 | ||||
Person:birthDate | 1974-12-05 | gb_fcdo_sanctions | gb-fcdo-rus1591 | ||||
Person:birthDate | 1974-12-05 | ru_acf_bribetakers | acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744 | ||||
Person:birthDate | 1974-12-05 | gb_hmt_sanctions | gb-hmt-15535 | ||||
Person:birthDate | 1974-12-05 | ua_nsdc_sanctions | ua-nsdc-25264-popov-anatolij-leonidovic | ||||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1591 | |||
Person:birthPlace | Novosibirsk | eng | gb_hmt_sanctions | gb-hmt-15535 | |||
Person:birthPlace | Novosibirsk | eng | gb_fcdo_sanctions | gb-fcdo-rus1591 | |||
Person:birthPlace | Novosibirsk, Russia | eng | us_ofac_sdn | ofac-37113 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25264-popov-anatolij-leonidovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtydzj | ||||
Person:country | ru | us_ofac_sdn | ofac-37113 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn704y | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn704y | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtydzj | ||||
Person:createdAt | 2023-05-08 | ru_acf_bribetakers | acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744 | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15535 | ||||
Person:firstName | Anatoly | eng | gb_hmt_sanctions | gb-hmt-15535 | |||
Person:firstName | Anatoly | eng | us_ofac_sdn | ofac-37113 | |||
Person:firstName | ANATOLIY LEONIDOVICH | eng | us_sam_exclusions | usgsa-s4mrn704y | |||
Person:firstName | Anatoliy | eng | us_ofac_sdn | ofac-37113 | |||
Person:firstName | Анатолий | rus | us_ofac_sdn | ofac-37113 | |||
Person:firstName | Anatoly | eng | gb_fcdo_sanctions | gb-fcdo-rus1591 | |||
Person:firstName | ANATOLY | eng | us_sam_exclusions | usgsa-s4mrtydzj | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1591 | ||||
Person:gender | male | ru_acf_bribetakers | acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15535 | ||||
Person:gender | male | us_ofac_sdn | ofac-37113 | ||||
Person:id | 90dc2ffd844caebcf15c039bbc868432ec1f62f5 | us_sam_exclusions | usgsa-s4mrtydzj | ||||
Person:id | df99ad5c6ba5e46bab336093d5cd81df7d526adf | gb_hmt_sanctions | gb-hmt-15535 | ||||
Person:id | 51d42c05fa9c275ac81c1b3095ccb7628d37fb9e | gb_hmt_sanctions | gb-hmt-15535 | ||||
Person:id | 22a17f8d322bcc61ba3f0a154b4e4aaa7f9d770c | ru_acf_bribetakers | acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744 | ||||
Person:id | 24210f1f6859c01ae09d90a1de8a7715e7a7489a | us_trade_csl | ofac-37113 | ||||
Person:id | 4fa7725cabbe60a6595a408dfad4886e5548cdb3 | ext_us_ofac_press_releases | ofac-pr-5e7be674677e66d0c9e5f0e0b42bc662b444c30e | ||||
Person:id | 7c6bc7aafb987cf8ea32f882ed42b34a40fe8967 | ua_nsdc_sanctions | ua-nsdc-25264-popov-anatolij-leonidovic | ||||
Person:id | a5bc613489dc6cb049280162d9de3eb70bb011d0 | us_ofac_sdn | ofac-37113 | ||||
Person:id | f9b97b4d644192cfbe32157d077bc432dc5b4e43 | gb_fcdo_sanctions | gb-fcdo-rus1591 | ||||
Person:id | c0828256a6e546b7622e8fb587dfab0340cf08b4 | gb_fcdo_sanctions | gb-fcdo-rus1591 | ||||
Person:id | 4ef25e5408b0092c92c4d5c10aa1eedb282a4367 | gb_fcdo_sanctions | gb-fcdo-rus1591 | ||||
Person:id | 5b6ba013e5056c2213a9f2496643d195623a9400 | us_sam_exclusions | usgsa-s4mrn704y | ||||
Person:lastName | Popov | eng | gb_fcdo_sanctions | gb-fcdo-rus1591 | |||
Person:lastName | POPOV | eng | us_sam_exclusions | usgsa-s4mrn704y | |||
Person:lastName | Попов | rus | us_ofac_sdn | ofac-37113 | |||
Person:lastName | Popov | eng | us_ofac_sdn | ofac-37113 | |||
Person:lastName | Popov | eng | gb_hmt_sanctions | gb-hmt-15535 | |||
Person:lastName | POPOV | eng | us_sam_exclusions | usgsa-s4mrtydzj | |||
Person:middleName | Leonidovich | eng | us_ofac_sdn | ofac-37113 | |||
Person:middleName | Леонидович | rus | us_ofac_sdn | ofac-37113 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15535 | ||||
Person:name | Anatoly Popov | eng | gb_fcdo_sanctions | gb-fcdo-rus1591 | |||
Person:name | Anatoly Leonidovich Popov | eng | gb_hmt_sanctions | gb-hmt-15535 | |||
Person:name | Анатолий Леонидович Попов | rus | us_ofac_sdn | ofac-37113 | |||
Person:name | Anatoliy Leonidovich Popov | eng | us_ofac_sdn | ofac-37113 | |||
Person:name | Popov Anatolii | ua_nsdc_sanctions | ua-nsdc-25264-popov-anatolij-leonidovic | ||||
Person:name | Попов Анатолий Леонидович | ua_nsdc_sanctions | ua-nsdc-25264-popov-anatolij-leonidovic | ||||
Person:name | Anatoliy Leonidovich Popov | eng | ext_us_ofac_press_releases | ofac-pr-5e7be674677e66d0c9e5f0e0b42bc662b444c30e | |||
Person:name | POPOV, Anatoliy Leonidovich | us_trade_csl | ofac-37113 | ||||
Person:name | ANATOLY POPOV | eng | us_sam_exclusions | usgsa-s4mrtydzj | |||
Person:name | Anatoly Leonidovich Popov | eng | gb_fcdo_sanctions | gb-fcdo-rus1591 | |||
Person:name | Popov Anatoly Leonidovich | eng | ru_acf_bribetakers | acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744 | |||
Person:name | ANATOLIY LEONIDOVICH POPOV | eng | us_sam_exclusions | usgsa-s4mrn704y | |||
Person:name | Попов Анатолій Леонідович | ua_nsdc_sanctions | ua-nsdc-25264-popov-anatolij-leonidovic | ||||
Person:name | Попов Анатолій Леонідович | ukr | ua_nsdc_sanctions | ua-nsdc-25264-popov-anatolij-leonidovic | |||
Person:nationality | ru | us_ofac_sdn | ofac-37113 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15535 | ||||
Person:notes | Deputy Chairman of the Board of PJSC Sberbank | ru_acf_bribetakers | acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744 | ||||
Person:notes | (also ANATOLY POPOV) | eng | us_sam_exclusions | usgsa-s4mrn704y | |||
Person:notes | (also ANATOLIY LEONIDOVICH POPOV) | eng | us_sam_exclusions | usgsa-s4mrtydzj | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1591 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744 | |||
Person:position | Deputy Chairman of Sberbank’s Executive Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1591 | |||
Person:position | Deputy Chairman of Sberbank’s Executive Board | eng | gb_hmt_sanctions | gb-hmt-15535 | |||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15535 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37113 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25264-popov-anatolij-leonidovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1591 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | ext_us_ofac_press_releases | ofac-pr-5e7be674677e66d0c9e5f0e0b42bc662b444c30e | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37113 | us_ofac_sdn | ofac-37113 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtydzj | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1591 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-b24ecdff040027e9d3c8a5c007492a1f97ccd744 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn704y | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25264-popov-anatolij-leonidovic | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37113 | ||||
Person:topics | sanction | us_trade_csl | ofac-37113 | ||||
Person:uniqueEntityId | QLX9CN7ML3Z1 | eng | us_sam_exclusions | usgsa-s4mrtydzj | |||
Person:uniqueEntityId | V16TV5CJM5L5 | eng | us_sam_exclusions | usgsa-s4mrn704y | |||