KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RG

Ruslan Georgievich AREFIEV

Sanctioned
Руслан Георгиевич АРЕФЬЕВ
Type
person
Subtype
Country
Russia
Date of birth
1974-03-20
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14593.40
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:2075
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
France
Registre national des gels d'avoirs
9230
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
France
4196

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

  • Руслан Георгиевич АРЕФЬЕВAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14593.40
    SHA-256
    610b6e42079bea90b7d2f05c98cb663281ea4c68f2e25b17d146842075a8967f
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Ruslan Georgievich AREFIEVPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14593.40
    SHA-256
    610b6e42079bea90b7d2f05c98cb663281ea4c68f2e25b17d146842075a8967f
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Ruslan Georgievich AREFYEVAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14593.40
    SHA-256
    610b6e42079bea90b7d2f05c98cb663281ea4c68f2e25b17d146842075a8967f
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Ruslan Georgievich AREFYEVAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9230
    SHA-256
    631118e5b65cc243eea3b296ea0708778beb9314f793e35616f179fd8bbed09e
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • Ruslan Georgievich AREFIEVPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9230
    SHA-256
    631118e5b65cc243eea3b296ea0708778beb9314f793e35616f179fd8bbed09e
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • AREFIEVAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9230
    SHA-256
    631118e5b65cc243eea3b296ea0708778beb9314f793e35616f179fd8bbed09e
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • Руслан Георгиевич АРЕФЬЕВOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9230
    SHA-256
    631118e5b65cc243eea3b296ea0708778beb9314f793e35616f179fd8bbed09e
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • Ruslan Georgievich AREFYEVAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2075
    SHA-256
    7bc316ba88f2316873e1a0719c6f84292513c5f6d20c7ef821c25d7903e10560
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Руслан Георгиевич АРЕФЬЕВAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2075
    SHA-256
    7bc316ba88f2316873e1a0719c6f84292513c5f6d20c7ef821c25d7903e10560
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Ruslan Georgievich AREFIEVPrimary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2075
    SHA-256
    7bc316ba88f2316873e1a0719c6f84292513c5f6d20c7ef821c25d7903e10560
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Identifiers

  • 4518402005PASSPORT
    EU FSF ↗
    Record provenance
    ID
    EU.14593.40
    SHA-256
    1c8fa437f4def88835c3c0d9440c2b7cc595acafca56c23e434acd82ad05392a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 502770344505TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14593.40
    SHA-256
    1c8fa437f4def88835c3c0d9440c2b7cc595acafca56c23e434acd82ad05392a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 4518402005passport
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9230
    SHA-256
    631118e5b65cc243eea3b296ea0708778beb9314f793e35616f179fd8bbed09e
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 502770344505tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9230
    SHA-256
    631118e5b65cc243eea3b296ea0708778beb9314f793e35616f179fd8bbed09e
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 502770344505tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2075
    SHA-256
    7bc316ba88f2316873e1a0719c6f84292513c5f6d20c7ef821c25d7903e10560
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 4518402005passport
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2075
    SHA-256
    7bc316ba88f2316873e1a0719c6f84292513c5f6d20c7ef821c25d7903e10560
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Dates

  • 1974-03-20Birth date
    Source not recordedOriginal record not linked
  • 20.3.1974Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.14593.40
    SHA-256
    610b6e42079bea90b7d2f05c98cb663281ea4c68f2e25b17d146842075a8967f
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9230
    SHA-256
    631118e5b65cc243eea3b296ea0708778beb9314f793e35616f179fd8bbed09e
    Snapshot
    572ac6f0-0dd2-4191-bdde-007430799054
    Snapshot SHA-256
    ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
    Retrieved
    2026-07-31 03:00 UTC
    Original record (JSON)
  • RussiaNationality
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2075
    SHA-256
    7bc316ba88f2316873e1a0719c6f84292513c5f6d20c7ef821c25d7903e10560
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)