Anatoly Anatolyevich Gavrilenko
Overview of Anatoly Anatolyevich Gavrilenko
| ID | RUS1628 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15572 |
What alternative names has Anatoly Anatolyevich Gavrilenko used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Anatoly Anatolyevich Gavrilenko | Primary Name | Анатолий Анатольевич Гавриленко (Russian / Cyrillic) | ||
| Anatoli Anatolievich Gavrilenko | Primary Name Variation | |||
| Anatolii Anatolyevich Gavrilenko | Primary Name Variation |
What are the personal details of Anatoly Anatolyevich Gavrilenko?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | 1972 | Russia Russian Tax ID 771902996586 | Member of the Board of Directors of Gazprombank JSC |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0