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
49420
Asset freeze
2022-02-25activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7301.28
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
4073
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
- Сергей Владимирович КОЛУНОВPrimary nameruEU FSF ↗
Record provenance
- ID
- EU.7301.28
- SHA-256
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- Snapshot
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- Snapshot SHA-256
- 0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
- Retrieved
- 2026-08-06 03:00 UTC
- Sergey Vladimirovich KOLUNOVAliasEU FSF ↗
Record provenance
- ID
- EU.7301.28
- SHA-256
- 2a203b645fa639fcccf32314a4c7388f724516c5dbe3780b5ea799336e09dc89
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Sergej Vladimirovitj KOLUNOVPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7301.28
- SHA-256
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- Snapshot
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- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- KolunovAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4073
- SHA-256
- a8bd14823128f2e51e6f5f9b08d5afa9be3718f9d9f4fd766c4bdb869597a420
- Snapshot
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- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Sergey Vladimirovich KolunovPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4073
- SHA-256
- a8bd14823128f2e51e6f5f9b08d5afa9be3718f9d9f4fd766c4bdb869597a420
- Snapshot
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- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Колунов Сергей ВладимировичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 49420
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Kolunov Sergey VladimirovichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 49420
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Сергей Владимирович КолуновAliasruOFAC ↗
Record provenance
- ID
- 35650
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Sergey Vladimirovich KolunovPrimary nameOFAC ↗
Record provenance
- ID
- 35650
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Sergey Vladimirovich KOLUNOVPrimary nameEU FSF ↗
Record provenance
- ID
- EU.7301.28
- SHA-256
- 8385a4d047919781a8dd38c3425bfe8deecdb58f6ad2fd4a28d6fdb2587d4ced
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Сергей Владимирович КОЛУНОВAliasruEU FSF ↗
Record provenance
- ID
- EU.7301.28
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Sergej Vladimirovitj KOLUNOVAliassvEU FSF ↗
Record provenance
- ID
- EU.7301.28
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Сергей Владимирович КолуновOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS0556
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Sergey Vladimirovich KOLUNOVPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0556
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 35650OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 35650
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-29 03:00 UTC
- 14501OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0556
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- 752050900PASSPORTUKSL ↗
Record provenance
- ID
- RUS0556
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- RUS0556UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0556
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:00 UTC
- 1973-03-22Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49420
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:09 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-27 03:00 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
- a8bd14823128f2e51e6f5f9b08d5afa9be3718f9d9f4fd766c4bdb869597a420
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-23 03:01 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-21 03:01 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
- a8bd14823128f2e51e6f5f9b08d5afa9be3718f9d9f4fd766c4bdb869597a420
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:01 UTC
- 1973-03-22Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49420
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:00 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:01 UTC
- 1973-03-22Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49420
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:00 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 09:21 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 08:06 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-09-04 03:01 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:01 UTC
- 1973-03-22Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49420
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:00 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-23 03:01 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
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- 1973-03-22Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49420
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:00 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
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- 1973-03-22Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49420
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:00 UTC
- 1973-03-22Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49420
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-17 03:00 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
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- 1973-03-22Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49420
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-14 03:00 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-13 03:01 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-12 03:00 UTC
- 1973-03-22Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49420
- SHA-256
- 9964b663835a94a5e6ae4572853a36a85d17b652f0615c2c85138c8082758573
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-11 03:00 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-08 03:07 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
- a8bd14823128f2e51e6f5f9b08d5afa9be3718f9d9f4fd766c4bdb869597a420
- Snapshot
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- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1973-03-22Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49420
- SHA-256
- 9964b663835a94a5e6ae4572853a36a85d17b652f0615c2c85138c8082758573
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-01 03:00 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
- a8bd14823128f2e51e6f5f9b08d5afa9be3718f9d9f4fd766c4bdb869597a420
- Snapshot
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- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
- a8bd14823128f2e51e6f5f9b08d5afa9be3718f9d9f4fd766c4bdb869597a420
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-30 03:03 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
- a8bd14823128f2e51e6f5f9b08d5afa9be3718f9d9f4fd766c4bdb869597a420
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-22 03:00 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
- a8bd14823128f2e51e6f5f9b08d5afa9be3718f9d9f4fd766c4bdb869597a420
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-18 03:00 UTC
- 1973-03-22Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49420
- SHA-256
- 9964b663835a94a5e6ae4572853a36a85d17b652f0615c2c85138c8082758573
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-18 03:00 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
- a8bd14823128f2e51e6f5f9b08d5afa9be3718f9d9f4fd766c4bdb869597a420
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-17 03:22 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
- a8bd14823128f2e51e6f5f9b08d5afa9be3718f9d9f4fd766c4bdb869597a420
- Snapshot
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- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1973-03-22Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49420
- SHA-256
- 9964b663835a94a5e6ae4572853a36a85d17b652f0615c2c85138c8082758573
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
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- Retrieved
- 2026-07-11 03:07 UTC
- 1973-03-22Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4073
- SHA-256
- a8bd14823128f2e51e6f5f9b08d5afa9be3718f9d9f4fd766c4bdb869597a420
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- 1973-03-22Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49420
- SHA-256
- 9964b663835a94a5e6ae4572853a36a85d17b652f0615c2c85138c8082758573
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 22/03/1973Birth dateSource not recordedOriginal record not linked
- 1973-03-22Birth dateSource not recordedOriginal record not linked
Places
- Kazan RussiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 35650
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- RussiaBirthUKSL ↗
Record provenance
- ID
- RUS0556
- SHA-256
- 047b0df768a764f8b31998d4fc464b517482a403561222f74778d98e4ee880f2
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceUKSL ↗
Record provenance
- ID
- RUS0556
- SHA-256
- 047b0df768a764f8b31998d4fc464b517482a403561222f74778d98e4ee880f2
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC