Anatoly Anatolyevich Gavrilenko
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.09.2022 |
Names (4)
| Last name/Name | Gavrilenko |
|---|---|
| First name/Name | Anatoly |
| Second name/Name | Anatolyevich |
| Full name/Name | Anatoly Anatolyevich Gavrilenko |
| Type | Primary name |
| Description | Member of the Board of Directors of Gazprombank JSC |
| Last name/Name | Gavrilenko |
|---|---|
| First name/Name | Anatolii |
| Second name/Name | Anatolyevich |
| Full name/Name | Anatolii Anatolyevich Gavrilenko |
| Type | Primary name variation |
| Description | Member of the Board of Directors of Gazprombank JSC |
| Last name/Name | Gavrilenko |
|---|---|
| First name/Name | Anatoli |
| Second name/Name | Anatolievich |
| Full name/Name | Anatoli Anatolievich Gavrilenko |
| Type | Primary name variation |
| Description | Member of the Board of Directors of Gazprombank JSC |
| Full name/Name | Анатолий Анатольевич Гавриленко |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Individual National ID Number: 771902996586 |
|---|
| Type | Individual NI Details: Russian Tax ID |
|---|
Notes (1)
| Anatoly Anatolievich Gavrilenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.