Lists of sanctions
3.16.135.185
06.05.2025 05:08:30

Anatoly Alexandrovich BRAVERMAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Date of publication 24.03.2022

Names (2)

Last name/Name BRAVERMAN
First name/Name Anatoly Alexandrovich
Full name/Name Anatoly Alexandrovich BRAVERMAN
Type Name
Last name/Name BRAVERMAN
First name/Name Anatoli Aleksandrovich
Full name/Name Anatoli Aleksandrovich BRAVERMAN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Passport: 530152537
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 04:15
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