Nex Systems
Person

Anatolii Anatolyevich Gavrilenko

Sanctioned entity

Born 7 Sep 1972 (54 years old),Russia. Named in 10 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Member of the Board of Directors for Gazprombank

(also Anatolii Anatolyevich GAVRILENKO)

Member of the Board of Directors of Gazprombank JSC

(also Anatoly GAVRILENKO, Anatoliy Anatolevich GAVRILENKO, Anatoli Anatolievich GAVRILENKO)

Member of the Board of Directors of PJSC INTER RAO Member of the Board of Directors of JSC Gazprombank

Sanctions and listings10

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025

    Programme AU-RUSSIALast updated 26 Jun 2025dfat.gov.audfat.gov.au

  • Effective
    26 Sep 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze

    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.

    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.

    Programme GB-RUSReference RUS1628Reference 15572Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    8 May 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 37003treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 1015international.gc.cainternational.gc.ca

  • Effective
    1 Mar 2024

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

    Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    29 Nov 2022
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following list of individuals includes oligarchs and close associates of the Russian regime who were sanctioned for their complicity in President Putin’s choice to invade a peaceful and sovereign country.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    8 May 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held3

  1. Period not retained

    Top Management of State Owned Companies

  2. Period not retained

    Руководители госкомпаний

  3. Period not retained

    Member of the Board of Directors of Gazprombank JSC

Identifiers3

IdentifierNumberIssued by
ID number771902996586
Tax number771902996586
Tax ID no771902996586Russia

Other names13

Also known as13

Anatolii Anatoliiovych HavrylenkoAnatoli Anatolievich GavrilenkoGAVRILENKO Anatoly AnatolyevichAnatoliy Anatolevich GavrilenkoАнатолий Анатольевич ГавриленкоГавриленко Анатолий АнатольевичAnatoly GavrilenkoGAVRILENKO, Anatolii AnatolyevichGavrilenko Anatoly AnatolievichAnatoliy Anatolevich GAVRILENKOAnatoly GAVRILENKOAnatolii Anatolyevich GAVRILENKOAnatoly Anatolyevich Gavrilenko

Addresses1

  • Moscow

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