Lists of sanctions
18.225.95.186
08.05.2025 18:02:10

Anatolii Anatolyevich GAVRILENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 08.05.2022

Names (4)

Last name/Name GAVRILENKO
First name/Name Anatolii Anatolyevich
Full name/Name Anatolii Anatolyevich GAVRILENKO
Type Name
Last name/Name GAVRILENKO
First name/Name Anatoli Anatolievich
Full name/Name Anatoli Anatolievich GAVRILENKO
Type Alias
Quality Strong
Last name/Name GAVRILENKO
First name/Name Anatoliy Anatolevich
Full name/Name Anatoliy Anatolevich GAVRILENKO
Type Alias
Quality Strong
Last name/Name GAVRILENKO
First name/Name Anatoly
Full name/Name Anatoly GAVRILENKO
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 771902996586
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 16:16
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