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Individual6 sanctions listsRussia

Anatoly Alexandrovich Braverman

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Anatoly Alexandrovich Braverman
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-8uiMXL9DKupG74hMvyeh5e
Date of Birth
Aug 5, 1985
Place of Birth
Russia
Gender
male
Position
Member of the Supervisory Board Sovcombank
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Anatoly Alexandrovich Braverman appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (11)

Also Known As
Braverman Anatolii
Anatoliy Alexandrovich Braverman
Anatoly Alexandrovich BRAVERMAN
Браверман Анатолий Александрович
Браверман Анатолій Олександрович
Анатолий Александрович Браверман
BRAVERMAN, Anatoly Alexandrovich
Анатолий Александрович Бравверман
Braverman Anatolii Oleksandrovych
Anatoli Aleksandrovich Braverman
BRAVERMAN, Anatoli Aleksandrovich

Identification Numbers

TypeNumber
Passport530152537

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.