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Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
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AG

Aleksandr Georgyevich VARFOLOMEYEV

Sanctioned
Alexander Georgiyevich VARFOLOMEEV
Type
person
Subtype
Country
Russia
Date of birth
04/06/1965
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:702
Other measure
2022-03-23activeSource
United Kingdom
UKSL
RUS0940
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument