Switzerland1 Listings
Asset freeze
European Union1 Listings
Asset freeze
France1 Listings
Asset freeze
United Kingdom1 Listings
Asset freeze, Director disqualification, Services ban, Travel ban
Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
53608
Asset freeze
2022-04-13activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7971.59
Asset freeze
2022-04-08activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.
Source ↗Legal bases
France
2352
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Elena Nikolaevna SHISHKINAPrimary nameEU FSF ↗
Record provenance
- ID
- EU.7971.59
- SHA-256
- 84a60c1584a33d55aa87ca4cb776ca2c9e1b563363f98ac5e6a434ce96172046
- Snapshot
- 73c9e568-6873-4f39-8e82-c17263e19200
- Snapshot SHA-256
- 7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
- Retrieved
- 2026-10-16 08:06 UTC
- Олена Миколаївна ШИШКIНАPrimary nameruEU FSF ↗
Record provenance
- ID
- EU.7971.59
- SHA-256
- c167b246fdeaa6750add0cb31fcc469ccc5276137e5a335130c24780e3e82bcd
- Snapshot
- 1c669154-10f6-4c22-afa3-a6c7bfc7a36d
- Snapshot SHA-256
- 0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
- Retrieved
- 2026-08-06 03:00 UTC
- Olena Mykolajivna SJYSJKINAPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7971.59
- SHA-256
- 1b0f2ec69bb0baabcc7c14e161a872b6d5455ed63362fb2569278bad323d4f47
- Snapshot
- 99cc027e-0687-4808-9291-982460df6daa
- Snapshot SHA-256
- 89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
- Retrieved
- 2026-07-29 02:59 UTC
- Елена Николаевна ШИШКИНАPrimary nameruEU FSF ↗
Record provenance
- ID
- EU.7971.59
- SHA-256
- 7f5992400eae7ed4050347b6129e8e0b904f21104a349086b4c71d4d7d24f74d
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Jelena Nikolajevna SJISJKINAAliassvEU FSF ↗
Record provenance
- ID
- EU.7971.59
- SHA-256
- 7f5992400eae7ed4050347b6129e8e0b904f21104a349086b4c71d4d7d24f74d
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Elena Nikolaevna SHISHKINAPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- SHISHKINAAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- ШИШКIНА Олена МиколаївнаOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- ШИШКИНА Елена НиколаевнаOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Shishkina Elena NikolaevnaPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Jelena Nikolajevna SJISJKINAPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7971.59
- SHA-256
- 46c843cc948835052b5593b02b316a98a77b5092cfbda2e8ee0e21b0f6ec1c8e
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Олена Миколаївна ШИШКIНАAliasruEU FSF ↗
Record provenance
- ID
- EU.7971.59
- SHA-256
- 46c843cc948835052b5593b02b316a98a77b5092cfbda2e8ee0e21b0f6ec1c8e
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Елена Николаевна ШИШКИНАAliasruEU FSF ↗
Record provenance
- ID
- EU.7971.59
- SHA-256
- 46c843cc948835052b5593b02b316a98a77b5092cfbda2e8ee0e21b0f6ec1c8e
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Elena Nikolaevna SHISHKINAAliasEU FSF ↗
Record provenance
- ID
- EU.7971.59
- SHA-256
- 46c843cc948835052b5593b02b316a98a77b5092cfbda2e8ee0e21b0f6ec1c8e
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Olena Mykolajivna SJYSJKINAAliassvEU FSF ↗
Record provenance
- ID
- EU.7971.59
- SHA-256
- 46c843cc948835052b5593b02b316a98a77b5092cfbda2e8ee0e21b0f6ec1c8e
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Elena Nikolayevna SHISHKINAPrimary nameenUKSL ↗
Record provenance
- ID
- RUS1208
- SHA-256
- 707e19069a6ae1b8173504437d96f6e9aebbcb9ee4ab2ef666f42aaf21d87a42
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- ШИШКИНА Елена НиколаевнаOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS1208
- SHA-256
- 707e19069a6ae1b8173504437d96f6e9aebbcb9ee4ab2ef666f42aaf21d87a42
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Elena Nikolaevna SHISHKINAPrimary nameenUKSL ↗
Record provenance
- ID
- RUS1208
- SHA-256
- 707e19069a6ae1b8173504437d96f6e9aebbcb9ee4ab2ef666f42aaf21d87a42
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- RUS1208UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS1208
- SHA-256
- 707e19069a6ae1b8173504437d96f6e9aebbcb9ee4ab2ef666f42aaf21d87a42
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- 15160OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS1208
- SHA-256
- 707e19069a6ae1b8173504437d96f6e9aebbcb9ee4ab2ef666f42aaf21d87a42
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- 1978-04-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- adf727e1-6c25-4f92-830c-66d72af41d0b
- Snapshot SHA-256
- d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
- Retrieved
- 2026-10-28 03:09 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- dc7a177c-388a-4e40-a146-39a610040857
- Snapshot SHA-256
- 4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
- Retrieved
- 2026-10-27 03:00 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- a0184514-ec7c-48bc-b91a-949bbed458c3
- Snapshot SHA-256
- 910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
- Retrieved
- 2026-10-23 03:01 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
- Snapshot SHA-256
- 92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
- Retrieved
- 2026-10-21 03:01 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 25609d90-0c8b-44ca-9149-d0535c430543
- Snapshot SHA-256
- 7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
- Retrieved
- 2026-10-20 03:01 UTC
- 1978-04-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- 9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
- Snapshot SHA-256
- e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
- Retrieved
- 2026-10-20 03:00 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 010749be-0f35-4e49-af63-0366080b73d1
- Snapshot SHA-256
- f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
- Retrieved
- 2026-10-17 03:01 UTC
- 1978-04-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
- Snapshot SHA-256
- 08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
- Retrieved
- 2026-10-17 03:00 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 6f765f42-7cac-4484-9b66-664c30c4b9a4
- Snapshot SHA-256
- 60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
- Retrieved
- 2026-10-16 09:21 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 5b5cf622-1b04-4985-9997-ccc345359379
- Snapshot SHA-256
- 2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
- Retrieved
- 2026-10-16 08:06 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- cf12b072-e76f-4198-860b-d8a58432cf0a
- Snapshot SHA-256
- 13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
- Retrieved
- 2026-09-04 03:01 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 33e80e7d-3529-42df-b8ed-89d592d48360
- Snapshot SHA-256
- 541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
- Retrieved
- 2026-08-29 03:01 UTC
- 1978-04-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- 3ad8fb49-824a-4757-959f-2219a8d521a1
- Snapshot SHA-256
- 4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
- Retrieved
- 2026-08-29 03:00 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- dde2c657-6f79-4b7d-890d-2d1ac7f41337
- Snapshot SHA-256
- 69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
- Retrieved
- 2026-08-23 03:01 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- ac30d17a-443e-4b4b-bfa3-b7448c63ee91
- Snapshot SHA-256
- 583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
- Retrieved
- 2026-08-20 03:01 UTC
- 1978-04-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
- Snapshot SHA-256
- daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
- Retrieved
- 2026-08-20 03:00 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 7e85073c-daec-4c46-ba38-4da3dc3782f8
- Snapshot SHA-256
- 91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
- Retrieved
- 2026-08-18 03:01 UTC
- 1978-04-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- 8f590630-c9d6-46ea-b2db-0a3c9090e4db
- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- 1978-04-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- d112c947-5789-4c26-abea-0fd66a789469
- Snapshot SHA-256
- 8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
- Retrieved
- 2026-08-17 03:00 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 8de3566f-ca48-4517-bf1e-0b50f2f19beb
- Snapshot SHA-256
- 43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
- Retrieved
- 2026-08-15 03:00 UTC
- 1978-04-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- e81140d8-e230-4190-999d-71e779ad20f0
- Snapshot SHA-256
- 150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
- Retrieved
- 2026-08-15 03:00 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 699d0684-0c8e-4487-a8da-1b9c36c50253
- Snapshot SHA-256
- dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
- Retrieved
- 2026-08-14 03:00 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 4d6f9838-e120-48ff-a25e-68ceea77f121
- Snapshot SHA-256
- e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
- Retrieved
- 2026-08-13 03:01 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 1fdb623c-c0f2-4732-b29a-d329ff8ed10d
- Snapshot SHA-256
- 6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
- Retrieved
- 2026-08-12 03:00 UTC
- 1978-04-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- 3e75864d-8af1-4811-be33-71cdfbd63e2c
- Snapshot SHA-256
- 2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
- Retrieved
- 2026-08-11 03:00 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- be24abfe-abfc-4407-a38b-af4f47c16b6f
- Snapshot SHA-256
- d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
- Retrieved
- 2026-08-08 03:07 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1978-04-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- ecf4d439-d679-44f2-aec6-ea8b39b3669e
- Snapshot SHA-256
- e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
- Retrieved
- 2026-08-01 03:00 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
- Snapshot SHA-256
- f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
- Retrieved
- 2026-07-30 03:03 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- a0879a93-3f0d-4181-8a8a-ef5513d429be
- Snapshot SHA-256
- 6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
- Retrieved
- 2026-07-22 03:00 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
- 6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
- Retrieved
- 2026-07-18 03:00 UTC
- 1978-04-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- 18caa1f9-318a-4428-9703-3f41b55e641a
- Snapshot SHA-256
- c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
- Retrieved
- 2026-07-18 03:00 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1978-04-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1978-04-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4655
- SHA-256
- 307b61e71c43e0ec3bc562b1450f68fc6928d6070c34bec58b6da62e1301d2ce
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 1978-04-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53608
- SHA-256
- 22f0a0b3a4eb2c165b3865910a33719b619bc1f652e88b123757dcc7a7dad217
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 1978-04-19Birth dateSource not recordedOriginal record not linked
- 19/04/1978Birth dateSource not recordedOriginal record not linked
Countries and roles
- UkraineResidenceUKSL ↗
Record provenance
- ID
- RUS1208
- SHA-256
- 707e19069a6ae1b8173504437d96f6e9aebbcb9ee4ab2ef666f42aaf21d87a42
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC