Anatolii Anatolyevich GAVRILENKO
Recorded on 3 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 8167 | 2026-07-23 | Unknown source ↗ |
| CA · 1, Part 1:1015:anatolii anatolyevich gavrilenko | — | Unknown source ↗ |
| OFAC · 37003 | 2026-07-30 | U.S. Treasury OFAC ↗ |
AU · entry 8167
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Anatolii Anatolyevich GAVRILENKO | Primary name |
| Anatolii Anatoliiovych Havrylenko | Alias |
Programmes
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [
"Russia"
],
"details": [
"Date of Birth: 26549",
"Additional Information: Member of the Board of Directors for Gazprombank",
"Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025",
"Committees: Autonomous (Russia)",
"Control Date: 45834",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025"
]
}CA · entry 1, Part 1:1015:anatolii anatolyevich gavrilenko
list version published —| Recorded name | Kind |
|---|---|
| Anatolii Anatolyevich GAVRILENKO | Primary name |
| Анатолий Анатольевич Гавриленко | Alias |
Programmes
1, Part 1
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Russia / Russie"
],
"details": [
"DateOfListing: 2022-09-29",
"DateOfBirthOrShipBuildDate: 1972-09-07",
"Country: Russia / Russie"
],
"primary_name_published": true,
"programs": [
"1, Part 1"
]
}OFAC · entry 37003
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Anatolii Anatolyevich GAVRILENKO | Primary name |
| Anatoli Anatolievich GAVRILENKO | Alias |
| Anatoliy Anatolevich GAVRILENKO | Alias |
| Anatoly GAVRILENKO | Alias |
Programmes
RUSSIA-EO14024
Addresses recorded
- Moscow, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Moscow, Russia"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}