{"raw_record_id":"225fb906-8034-429e-91e7-eaae60bdded9","external_id":"RUS1628","record_hash":"cdd47d3456a48ca747e330f3b785f5dc8afe88c6fcc8c8f6657645f20febab61","raw_record":{"Names":{"Name":[{"Name1":"Anatoly","Name2":"Anatolyevich","Name6":"Gavrilenko","NameType":"Primary Name"},{"Name1":"Anatoli","Name2":"Anatolievich","Name6":"Gavrilenko","NameType":"Primary Name Variation"},{"Name1":"Anatolii","Name2":"Anatolyevich","Name6":"Gavrilenko","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1628","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15572","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Анатолий Анатольевич Гавриленко","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"26/09/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"dd/mm/1972"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Member of the Board of Directors of Gazprombank JSC"},"Nationalities":{"Nationality":"Russia"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"771902996586","NationalIdentifierAdditionalInformation":"Russian Tax ID"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}