Asset freeze, Travel ban
Other measure
Asset freeze
Asset freeze
Asset freeze
Asset freeze, Director disqualification, Services ban, Travel ban
Asset freeze
Official source conditions
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022
Source ↗Official source conditions
Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 670.
Source ↗Official source conditions
Swiss sanctions consolidated listing
Source ↗Official source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.
Source ↗Official source conditions
French national asset-freezing register listing
Source ↗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
- Alexander Vasilyevich RAKITINPrimary nameAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 7048
- SHA-256
- 2a6ea73396a1a1035ee7bd0ced87bcade57d21f089d439e906dfc65c72aab57e
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Alexander Vasilyevich RAKITINPrimary nameCanadian Autonomous Sanctions List ↗
Record provenance
- ID
- CA:russia:1, part 1:670
- SHA-256
- 4bebbf3454bb40e2d6a7453fce0317676897ed896b108c6d0c2eb27bf6323575
- Snapshot
- f1e4b92d-9186-439a-9d3e-ffcb60484ba7
- Snapshot SHA-256
- eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
- Retrieved
- 2026-07-09 20:07 UTC
- Александр Васильевич РакитинOriginal scriptruCanadian Autonomous Sanctions List ↗
Record provenance
- ID
- CA:russia:1, part 1:670
- SHA-256
- 4bebbf3454bb40e2d6a7453fce0317676897ed896b108c6d0c2eb27bf6323575
- Snapshot
- f1e4b92d-9186-439a-9d3e-ffcb60484ba7
- Snapshot SHA-256
- eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
- Retrieved
- 2026-07-09 20:07 UTC
- Alexander Vasilyevich RAKITINPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- RAKITINAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Rakitin Alexander VasilyevichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 51933
- SHA-256
- f418bf2d47cda826d23697a8c57de3bf36827c487ec04a917b6d62c404120dbc
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- РАКИТИН Александр ВасильевичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 51933
- SHA-256
- f418bf2d47cda826d23697a8c57de3bf36827c487ec04a917b6d62c404120dbc
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Aleksandr Vasilievich RakitinAliasOFAC ↗
Record provenance
- ID
- 36852
- SHA-256
- 07bdd13cabef590bb1073461522f9dd4073dcb76c3f4dcc20cbfd85dac46dd97
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Alexander Vasilyevich RakitinPrimary nameOFAC ↗
Record provenance
- ID
- 36852
- SHA-256
- 07bdd13cabef590bb1073461522f9dd4073dcb76c3f4dcc20cbfd85dac46dd97
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Александр Васильевич РакитинAliasruOFAC ↗
Record provenance
- ID
- 36852
- SHA-256
- 07bdd13cabef590bb1073461522f9dd4073dcb76c3f4dcc20cbfd85dac46dd97
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Aleksandr Vasiljevitj RAKITINAliassvEU FSF ↗
Record provenance
- ID
- EU.7767.66
- SHA-256
- 775707a6a18213c201134eebdf8ee4bb6514724c94b449851167803f4b75d43f
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Alexander Vasilyevich RAKITINPrimary nameenEU FSF ↗
Record provenance
- ID
- EU.7767.66
- SHA-256
- 775707a6a18213c201134eebdf8ee4bb6514724c94b449851167803f4b75d43f
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Александр Васильевич РАКИТИНAliasruEU FSF ↗
Record provenance
- ID
- EU.7767.66
- SHA-256
- 775707a6a18213c201134eebdf8ee4bb6514724c94b449851167803f4b75d43f
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Александр Васильевич РакитинOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS0876
- SHA-256
- d25b6eebcd0722fb2723cf30c66d33334f33ac47e803029a3bf7eb6249c4100c
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Aleksandr Vasilievich RAKITINPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0876
- SHA-256
- d25b6eebcd0722fb2723cf30c66d33334f33ac47e803029a3bf7eb6249c4100c
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 7048AU_DFAT_REFERENCECountry: AU · Issuer: DFATAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 7048
- SHA-256
- 2a6ea73396a1a1035ee7bd0ced87bcade57d21f089d439e906dfc65c72aab57e
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- 36852OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 36852
- SHA-256
- 1aaba086fdcbd20f365c8b4316f5be8515f3e0f45b0455bd9c3e97c77c88eaaa
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 14827OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0876
- SHA-256
- d25b6eebcd0722fb2723cf30c66d33334f33ac47e803029a3bf7eb6249c4100c
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RUS0876UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0876
- SHA-256
- d25b6eebcd0722fb2723cf30c66d33334f33ac47e803029a3bf7eb6249c4100c
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- 1958-05-17Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 51933
- SHA-256
- f418bf2d47cda826d23697a8c57de3bf36827c487ec04a917b6d62c404120dbc
- Snapshot
- adf727e1-6c25-4f92-830c-66d72af41d0b
- Snapshot SHA-256
- d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
- Retrieved
- 2026-10-28 03:09 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- dc7a177c-388a-4e40-a146-39a610040857
- Snapshot SHA-256
- 4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
- Retrieved
- 2026-10-27 03:00 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- a0184514-ec7c-48bc-b91a-949bbed458c3
- Snapshot SHA-256
- 910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
- Retrieved
- 2026-10-23 03:01 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
- Snapshot SHA-256
- 92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
- Retrieved
- 2026-10-21 03:01 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 25609d90-0c8b-44ca-9149-d0535c430543
- Snapshot SHA-256
- 7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
- Retrieved
- 2026-10-20 03:01 UTC
- 1958-05-17Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 51933
- SHA-256
- f418bf2d47cda826d23697a8c57de3bf36827c487ec04a917b6d62c404120dbc
- Snapshot
- 9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
- Snapshot SHA-256
- e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
- Retrieved
- 2026-10-20 03:00 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 010749be-0f35-4e49-af63-0366080b73d1
- Snapshot SHA-256
- f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
- Retrieved
- 2026-10-17 03:01 UTC
- 1958-05-17Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 51933
- SHA-256
- f418bf2d47cda826d23697a8c57de3bf36827c487ec04a917b6d62c404120dbc
- Snapshot
- a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
- Snapshot SHA-256
- 08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
- Retrieved
- 2026-10-17 03:00 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 6f765f42-7cac-4484-9b66-664c30c4b9a4
- Snapshot SHA-256
- 60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
- Retrieved
- 2026-10-16 09:21 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 5b5cf622-1b04-4985-9997-ccc345359379
- Snapshot SHA-256
- 2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
- Retrieved
- 2026-10-16 08:06 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- cf12b072-e76f-4198-860b-d8a58432cf0a
- Snapshot SHA-256
- 13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
- Retrieved
- 2026-09-04 03:01 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 33e80e7d-3529-42df-b8ed-89d592d48360
- Snapshot SHA-256
- 541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
- Retrieved
- 2026-08-29 03:01 UTC
- 1958-05-17Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 51933
- SHA-256
- f418bf2d47cda826d23697a8c57de3bf36827c487ec04a917b6d62c404120dbc
- Snapshot
- 3ad8fb49-824a-4757-959f-2219a8d521a1
- Snapshot SHA-256
- 4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
- Retrieved
- 2026-08-29 03:00 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- dde2c657-6f79-4b7d-890d-2d1ac7f41337
- Snapshot SHA-256
- 69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
- Retrieved
- 2026-08-23 03:01 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- ac30d17a-443e-4b4b-bfa3-b7448c63ee91
- Snapshot SHA-256
- 583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
- Retrieved
- 2026-08-20 03:01 UTC
- 1958-05-17Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 51933
- SHA-256
- f418bf2d47cda826d23697a8c57de3bf36827c487ec04a917b6d62c404120dbc
- Snapshot
- d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
- Snapshot SHA-256
- daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
- Retrieved
- 2026-08-20 03:00 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 7e85073c-daec-4c46-ba38-4da3dc3782f8
- Snapshot SHA-256
- 91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
- Retrieved
- 2026-08-18 03:01 UTC
- 1958-05-17Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 51933
- SHA-256
- f418bf2d47cda826d23697a8c57de3bf36827c487ec04a917b6d62c404120dbc
- Snapshot
- 8f590630-c9d6-46ea-b2db-0a3c9090e4db
- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- 1958-05-17Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 51933
- SHA-256
- f418bf2d47cda826d23697a8c57de3bf36827c487ec04a917b6d62c404120dbc
- Snapshot
- d112c947-5789-4c26-abea-0fd66a789469
- Snapshot SHA-256
- 8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
- Retrieved
- 2026-08-17 03:00 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 8de3566f-ca48-4517-bf1e-0b50f2f19beb
- Snapshot SHA-256
- 43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
- Retrieved
- 2026-08-15 03:00 UTC
- 1958-05-17Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 51933
- SHA-256
- f418bf2d47cda826d23697a8c57de3bf36827c487ec04a917b6d62c404120dbc
- Snapshot
- e81140d8-e230-4190-999d-71e779ad20f0
- Snapshot SHA-256
- 150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
- Retrieved
- 2026-08-15 03:00 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 699d0684-0c8e-4487-a8da-1b9c36c50253
- Snapshot SHA-256
- dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
- Retrieved
- 2026-08-14 03:00 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 4d6f9838-e120-48ff-a25e-68ceea77f121
- Snapshot SHA-256
- e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
- Retrieved
- 2026-08-13 03:01 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 1fdb623c-c0f2-4732-b29a-d329ff8ed10d
- Snapshot SHA-256
- 6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
- Retrieved
- 2026-08-12 03:00 UTC
- 1958-05-17Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 51933
- SHA-256
- f418bf2d47cda826d23697a8c57de3bf36827c487ec04a917b6d62c404120dbc
- Snapshot
- 3e75864d-8af1-4811-be33-71cdfbd63e2c
- Snapshot SHA-256
- 2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
- Retrieved
- 2026-08-11 03:00 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- be24abfe-abfc-4407-a38b-af4f47c16b6f
- Snapshot SHA-256
- d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
- Retrieved
- 2026-08-08 03:07 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1958-05-17Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 51933
- SHA-256
- f418bf2d47cda826d23697a8c57de3bf36827c487ec04a917b6d62c404120dbc
- Snapshot
- ecf4d439-d679-44f2-aec6-ea8b39b3669e
- Snapshot SHA-256
- e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
- Retrieved
- 2026-08-01 03:00 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
- Snapshot SHA-256
- f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
- Retrieved
- 2026-07-30 03:03 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- a0879a93-3f0d-4181-8a8a-ef5513d429be
- Snapshot SHA-256
- 6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
- Retrieved
- 2026-07-22 03:00 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
- 6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
- Retrieved
- 2026-07-18 03:00 UTC
- 1958-05-17Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 51933
- SHA-256
- f418bf2d47cda826d23697a8c57de3bf36827c487ec04a917b6d62c404120dbc
- Snapshot
- 18caa1f9-318a-4428-9703-3f41b55e641a
- Snapshot SHA-256
- c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
- Retrieved
- 2026-07-18 03:00 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1958-05-17Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 51933
- SHA-256
- f418bf2d47cda826d23697a8c57de3bf36827c487ec04a917b6d62c404120dbc
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1958-05-17Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4460
- SHA-256
- 31af2b54e948b0839a0b22c42f148f98c7dd8f1ea94b9613f299f0f7342c7075
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 1958-05-17Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 51933
- SHA-256
- f418bf2d47cda826d23697a8c57de3bf36827c487ec04a917b6d62c404120dbc
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 17/05/1958Birth dateSource not recordedOriginal record not linked
- 1958-05-17Birth dateSource not recordedOriginal record not linked
Places
- Ostrov RussiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaNationalityAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 7048
- SHA-256
- 2a6ea73396a1a1035ee7bd0ced87bcade57d21f089d439e906dfc65c72aab57e
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 36852
- SHA-256
- 07bdd13cabef590bb1073461522f9dd4073dcb76c3f4dcc20cbfd85dac46dd97
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceUKSL ↗
Record provenance
- ID
- RUS0876
- SHA-256
- d25b6eebcd0722fb2723cf30c66d33334f33ac47e803029a3bf7eb6249c4100c
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaBirthUKSL ↗
Record provenance
- ID
- RUS0876
- SHA-256
- d25b6eebcd0722fb2723cf30c66d33334f33ac47e803029a3bf7eb6249c4100c
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC