US Treasury / OFAC
Anatoly Alexandrovich BRAVERMAN
Person · ofac-35968
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 05 Aug 1985
- Place of birth
- Moscow, Russia
- Addresses in source
- Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Anatoli Aleksandrovich BRAVERMAN
- Braverman Anatoly Alexandrovich
- Браверман Анатолий Александрович
- Braverman Anatoli Aleksandrovich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Source ↗Documented connections (1)
- Anatoly Alexandrovich BRAVERMANSOVCOMBANK OPEN JOINT STOCK COMPANY
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗