Anatoly PopovPerson

Also known as

• Anatoly Leonidovich Popov

Designations

• Designated by UK HM Treasury (OFSI) under program Russia since 2022-09-26. Other entities under Russia
• Designated by UK HM Treasury (OFSI) under program Trust services since 2022-09-26. Other entities under Trust services

Source remarks: RUS1591 — Anatoly Leonidovich Popov 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, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). (official source)

Key properties

Date of birth

1974-12-05

Place of birth

Novosibirsk

Nationality

Russia

Position

Deputy Chairman of Sberbank’s Executive Board

Source list & list version

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

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