Switzerland1 Listings
Asset freeze
European Union1 Listings
Asset freeze
France1 Listings
Asset freeze
United Kingdom1 Listings
Asset freeze, Director disqualification, Services ban, Travel ban
United States1 Listings
Asset freeze
Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
48506
Asset freeze
2022-02-25activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7116.71
Asset freeze
2022-02-23activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.
Source ↗France
Registre national des gels d'avoirs
3970
Asset freeze
activeSourceOfficial source conditions
French national asset-freezing register listing
Source ↗Legal bases
France
2326
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
- Aleksandr Sergeevich AKSYONENKOAliasEU FSF ↗
Record provenance
- ID
- EU.7116.71
- SHA-256
- 817aa5569fa7ea7f507fa8d6bf390b8f839512175da10b1d75bdcccc95a600b8
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Aleksandr Sergejevitj AKSIONENKOPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7116.71
- SHA-256
- 817aa5569fa7ea7f507fa8d6bf390b8f839512175da10b1d75bdcccc95a600b8
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Aleksandr Sergeevich AksyonenkoPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- AksyonenkoAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Aksyonenko Aleksandr SergeevichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 48506
- SHA-256
- b6ab89bcfde76fb8589d9cc538606a4dca3e16e3a21160914ac7ba529cebfd55
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Аксёненко Александр СергеевичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 48506
- SHA-256
- b6ab89bcfde76fb8589d9cc538606a4dca3e16e3a21160914ac7ba529cebfd55
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Александр Сергеевич АксёненкоAliasruOFAC ↗
Record provenance
- ID
- 35467
- SHA-256
- 230a16e5ef3fdcf75f245985921acdf283a29cfe3b2c105f08b1d7f8a6b71e79
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Alexander Sergeyevich AksenenkoPrimary nameOFAC ↗
Record provenance
- ID
- 35467
- SHA-256
- 230a16e5ef3fdcf75f245985921acdf283a29cfe3b2c105f08b1d7f8a6b71e79
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Александр Сергеевич АКСЁНЕНКОAliasruEU FSF ↗
Record provenance
- ID
- EU.7116.71
- SHA-256
- 2364890e994dde19c8fd29abd6864cba708b2f0fb3b6336ad43306876ad5e5ed
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Aleksandr Sergeevich AKSYONENKOPrimary nameEU FSF ↗
Record provenance
- ID
- EU.7116.71
- SHA-256
- 2364890e994dde19c8fd29abd6864cba708b2f0fb3b6336ad43306876ad5e5ed
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Aleksandr Sergejevitj AKSIONENKOAliassvEU FSF ↗
Record provenance
- ID
- EU.7116.71
- SHA-256
- 2364890e994dde19c8fd29abd6864cba708b2f0fb3b6336ad43306876ad5e5ed
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Аксёненко Александр СергеевичOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS0298
- SHA-256
- c2bfccd88139046f7d1175246acb06e14c57073a66442bb0057c35c941d7cbb9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Alexander Sergeevich AKSYONENKOPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0298
- SHA-256
- c2bfccd88139046f7d1175246acb06e14c57073a66442bb0057c35c941d7cbb9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 35467OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 35467
- SHA-256
- b26bda2980e5e04bfdd37f294d5a22e7dfa90c37d9240d3ed128a20e31e57919
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- RUS0298UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0298
- SHA-256
- c2bfccd88139046f7d1175246acb06e14c57073a66442bb0057c35c941d7cbb9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- 14243OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0298
- SHA-256
- c2bfccd88139046f7d1175246acb06e14c57073a66442bb0057c35c941d7cbb9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- 1986-03-08Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48506
- SHA-256
- b6ab89bcfde76fb8589d9cc538606a4dca3e16e3a21160914ac7ba529cebfd55
- Snapshot
- adf727e1-6c25-4f92-830c-66d72af41d0b
- Snapshot SHA-256
- d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
- Retrieved
- 2026-10-28 03:09 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- dc7a177c-388a-4e40-a146-39a610040857
- Snapshot SHA-256
- 4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
- Retrieved
- 2026-10-27 03:00 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- a0184514-ec7c-48bc-b91a-949bbed458c3
- Snapshot SHA-256
- 910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
- Retrieved
- 2026-10-23 03:01 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
- Snapshot SHA-256
- 92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
- Retrieved
- 2026-10-21 03:01 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 25609d90-0c8b-44ca-9149-d0535c430543
- Snapshot SHA-256
- 7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
- Retrieved
- 2026-10-20 03:01 UTC
- 1986-03-08Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48506
- SHA-256
- b6ab89bcfde76fb8589d9cc538606a4dca3e16e3a21160914ac7ba529cebfd55
- Snapshot
- 9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
- Snapshot SHA-256
- e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
- Retrieved
- 2026-10-20 03:00 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 010749be-0f35-4e49-af63-0366080b73d1
- Snapshot SHA-256
- f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
- Retrieved
- 2026-10-17 03:01 UTC
- 1986-03-08Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48506
- SHA-256
- b6ab89bcfde76fb8589d9cc538606a4dca3e16e3a21160914ac7ba529cebfd55
- Snapshot
- a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
- Snapshot SHA-256
- 08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
- Retrieved
- 2026-10-17 03:00 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 6f765f42-7cac-4484-9b66-664c30c4b9a4
- Snapshot SHA-256
- 60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
- Retrieved
- 2026-10-16 09:21 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 5b5cf622-1b04-4985-9997-ccc345359379
- Snapshot SHA-256
- 2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
- Retrieved
- 2026-10-16 08:06 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- cf12b072-e76f-4198-860b-d8a58432cf0a
- Snapshot SHA-256
- 13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
- Retrieved
- 2026-09-04 03:01 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 33e80e7d-3529-42df-b8ed-89d592d48360
- Snapshot SHA-256
- 541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
- Retrieved
- 2026-08-29 03:01 UTC
- 1986-03-08Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48506
- SHA-256
- b6ab89bcfde76fb8589d9cc538606a4dca3e16e3a21160914ac7ba529cebfd55
- Snapshot
- 3ad8fb49-824a-4757-959f-2219a8d521a1
- Snapshot SHA-256
- 4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
- Retrieved
- 2026-08-29 03:00 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- dde2c657-6f79-4b7d-890d-2d1ac7f41337
- Snapshot SHA-256
- 69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
- Retrieved
- 2026-08-23 03:01 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- ac30d17a-443e-4b4b-bfa3-b7448c63ee91
- Snapshot SHA-256
- 583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
- Retrieved
- 2026-08-20 03:01 UTC
- 1986-03-08Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48506
- SHA-256
- b6ab89bcfde76fb8589d9cc538606a4dca3e16e3a21160914ac7ba529cebfd55
- Snapshot
- d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
- Snapshot SHA-256
- daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
- Retrieved
- 2026-08-20 03:00 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 7e85073c-daec-4c46-ba38-4da3dc3782f8
- Snapshot SHA-256
- 91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
- Retrieved
- 2026-08-18 03:01 UTC
- 1986-03-08Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48506
- SHA-256
- b6ab89bcfde76fb8589d9cc538606a4dca3e16e3a21160914ac7ba529cebfd55
- Snapshot
- 8f590630-c9d6-46ea-b2db-0a3c9090e4db
- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- 1986-03-08Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48506
- SHA-256
- b6ab89bcfde76fb8589d9cc538606a4dca3e16e3a21160914ac7ba529cebfd55
- Snapshot
- d112c947-5789-4c26-abea-0fd66a789469
- Snapshot SHA-256
- 8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
- Retrieved
- 2026-08-17 03:00 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 8de3566f-ca48-4517-bf1e-0b50f2f19beb
- Snapshot SHA-256
- 43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
- Retrieved
- 2026-08-15 03:00 UTC
- 1986-03-08Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48506
- SHA-256
- b6ab89bcfde76fb8589d9cc538606a4dca3e16e3a21160914ac7ba529cebfd55
- Snapshot
- e81140d8-e230-4190-999d-71e779ad20f0
- Snapshot SHA-256
- 150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
- Retrieved
- 2026-08-15 03:00 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 699d0684-0c8e-4487-a8da-1b9c36c50253
- Snapshot SHA-256
- dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
- Retrieved
- 2026-08-14 03:00 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 4d6f9838-e120-48ff-a25e-68ceea77f121
- Snapshot SHA-256
- e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
- Retrieved
- 2026-08-13 03:01 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 1fdb623c-c0f2-4732-b29a-d329ff8ed10d
- Snapshot SHA-256
- 6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
- Retrieved
- 2026-08-12 03:00 UTC
- 1986-03-08Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48506
- SHA-256
- b6ab89bcfde76fb8589d9cc538606a4dca3e16e3a21160914ac7ba529cebfd55
- Snapshot
- 3e75864d-8af1-4811-be33-71cdfbd63e2c
- Snapshot SHA-256
- 2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
- Retrieved
- 2026-08-11 03:00 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- be24abfe-abfc-4407-a38b-af4f47c16b6f
- Snapshot SHA-256
- d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
- Retrieved
- 2026-08-08 03:07 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1986-03-08Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48506
- SHA-256
- b6ab89bcfde76fb8589d9cc538606a4dca3e16e3a21160914ac7ba529cebfd55
- Snapshot
- ecf4d439-d679-44f2-aec6-ea8b39b3669e
- Snapshot SHA-256
- e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
- Retrieved
- 2026-08-01 03:00 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
- Snapshot SHA-256
- f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
- Retrieved
- 2026-07-30 03:03 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- a0879a93-3f0d-4181-8a8a-ef5513d429be
- Snapshot SHA-256
- 6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
- Retrieved
- 2026-07-22 03:00 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
- 6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
- Retrieved
- 2026-07-18 03:00 UTC
- 1986-03-08Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48506
- SHA-256
- b6ab89bcfde76fb8589d9cc538606a4dca3e16e3a21160914ac7ba529cebfd55
- Snapshot
- 18caa1f9-318a-4428-9703-3f41b55e641a
- Snapshot SHA-256
- c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
- Retrieved
- 2026-07-18 03:00 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1986-03-08Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48506
- SHA-256
- b6ab89bcfde76fb8589d9cc538606a4dca3e16e3a21160914ac7ba529cebfd55
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1986-03-08Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3970
- SHA-256
- 30fadab8ed4b70b2c3b868ff603f2b8f1360ca63de9f3dae5945dcf439d6f6b0
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 1986-03-08Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48506
- SHA-256
- b6ab89bcfde76fb8589d9cc538606a4dca3e16e3a21160914ac7ba529cebfd55
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 08/03/1986Birth dateSource not recordedOriginal record not linked
- 1986-03-08Birth dateSource not recordedOriginal record not linked
Places
- Novosibirsk RussiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 35467
- SHA-256
- 230a16e5ef3fdcf75f245985921acdf283a29cfe3b2c105f08b1d7f8a6b71e79
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaNationalityUKSL ↗
Record provenance
- ID
- RUS0298
- SHA-256
- c2bfccd88139046f7d1175246acb06e14c57073a66442bb0057c35c941d7cbb9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceUKSL ↗
Record provenance
- ID
- RUS0298
- SHA-256
- c2bfccd88139046f7d1175246acb06e14c57073a66442bb0057c35c941d7cbb9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaBirthUKSL ↗
Record provenance
- ID
- RUS0298
- SHA-256
- c2bfccd88139046f7d1175246acb06e14c57073a66442bb0057c35c941d7cbb9
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC