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Serhiy Valeriyovich AKSYONOV

Sanctioned

АКСЁНОВ Сергей Валерьевич

Type

person

Subtype

Country

Moldova

Date of birth

1972-11-26

Listings

3 · 3 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2688

Asset freezeTravel ban

2014-06-19activeSource

Official source conditions

Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)

Source ↗

Switzerland

SECO Consolidated List

27287

Asset freeze

2014-04-02activeSource

Official source conditions

Swiss sanctions consolidated listing

Source ↗

European Union

EU FSF

EU.4230.31

Asset freeze

2014-03-17activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Date of listing: 17/03/2014

Source ↗

Legal bases

Australia

Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)

Source

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)

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

Serhiy Valeryevich AKSYONOVAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2688
SHA-256
3a1a5312d230a5a2bdcb2a4f8718177ef6b82822777e2d5a411f9249e9df89f9
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sergey Valeryevich AKSYONOVAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2688
SHA-256
3a1a5312d230a5a2bdcb2a4f8718177ef6b82822777e2d5a411f9249e9df89f9
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Serhiy Valeriyovich AKSYONOVPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
2688
SHA-256
3a1a5312d230a5a2bdcb2a4f8718177ef6b82822777e2d5a411f9249e9df89f9
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Serhii Veleriiovich AKSONOVAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2688
SHA-256
3a1a5312d230a5a2bdcb2a4f8718177ef6b82822777e2d5a411f9249e9df89f9
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sergei Valerievich AKSENOVAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
2688
SHA-256
3a1a5312d230a5a2bdcb2a4f8718177ef6b82822777e2d5a411f9249e9df89f9
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Aksyonov Sergey ValeryevichPrimary name
SECO Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Aksenov Sergei ValerievichAlias
SECO Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
АКСЬОНОВ Сергiй ВалерiйовичOriginal script
ru
SECO Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Aksyonov Serhiy ValeriyovychAlias
SECO Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
АКСЁНОВ Сергей ВалерьевичOriginal script
ru
SECO Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sergey Valeryevich AKSYONOVPrimary name
en
EU FSF ↗
Record provenance
ID
EU.4230.31
SHA-256
5fa82f366771aa354c19d0d0d53cef48cb9bcc647e9f2f765f9d0a528934ea81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Serhiy Valeriyovych AKSYONOVAlias
en
EU FSF ↗
Record provenance
ID
EU.4230.31
SHA-256
5fa82f366771aa354c19d0d0d53cef48cb9bcc647e9f2f765f9d0a528934ea81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sergei Valerievich AKSENOVAlias
en
EU FSF ↗
Record provenance
ID
EU.4230.31
SHA-256
5fa82f366771aa354c19d0d0d53cef48cb9bcc647e9f2f765f9d0a528934ea81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Сергей АксьоновAlias
bg
EU FSF ↗
Record provenance
ID
EU.4230.31
SHA-256
5fa82f366771aa354c19d0d0d53cef48cb9bcc647e9f2f765f9d0a528934ea81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Сергей Валерьевич АКСЁНОВAlias
ru
EU FSF ↗
Record provenance
ID
EU.4230.31
SHA-256
5fa82f366771aa354c19d0d0d53cef48cb9bcc647e9f2f765f9d0a528934ea81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sergej AksjonovAlias
cs
EU FSF ↗
Record provenance
ID
EU.4230.31
SHA-256
5fa82f366771aa354c19d0d0d53cef48cb9bcc647e9f2f765f9d0a528934ea81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sergej AksionovAlias
sk
EU FSF ↗
Record provenance
ID
EU.4230.31
SHA-256
5fa82f366771aa354c19d0d0d53cef48cb9bcc647e9f2f765f9d0a528934ea81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Сергiй Валерiйович АКСЬОНОВAlias
ru
EU FSF ↗
Record provenance
ID
EU.4230.31
SHA-256
5fa82f366771aa354c19d0d0d53cef48cb9bcc647e9f2f765f9d0a528934ea81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Serhij Valerijovytj AKSIONOVAlias
sv
EU FSF ↗
Record provenance
ID
EU.4230.31
SHA-256
5fa82f366771aa354c19d0d0d53cef48cb9bcc647e9f2f765f9d0a528934ea81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Siergiej AksjonowAlias
pl
EU FSF ↗
Record provenance
ID
EU.4230.31
SHA-256
5fa82f366771aa354c19d0d0d53cef48cb9bcc647e9f2f765f9d0a528934ea81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sergej Valerjevitj AKSIONOVAlias
sv
EU FSF ↗
Record provenance
ID
EU.4230.31
SHA-256
5fa82f366771aa354c19d0d0d53cef48cb9bcc647e9f2f765f9d0a528934ea81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

2688AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
2688
SHA-256
3a1a5312d230a5a2bdcb2a4f8718177ef6b82822777e2d5a411f9249e9df89f9
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1972-11-26Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
adf727e1-6c25-4f92-830c-66d72af41d0b
Snapshot SHA-256
d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
Retrieved
2026-10-28 03:09 UTC
Original record (JSON)
1972-11-26Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
Snapshot SHA-256
e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1972-11-26Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
Snapshot SHA-256
08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
Retrieved
2026-10-17 03:00 UTC
Original record (JSON)
1972-11-26Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
3ad8fb49-824a-4757-959f-2219a8d521a1
Snapshot SHA-256
4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
Retrieved
2026-08-29 03:00 UTC
Original record (JSON)
1972-11-26Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
Snapshot SHA-256
daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
Retrieved
2026-08-20 03:00 UTC
Original record (JSON)
1972-11-26Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
8f590630-c9d6-46ea-b2db-0a3c9090e4db
Snapshot SHA-256
bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
Retrieved
2026-08-18 03:00 UTC
Original record (JSON)
1972-11-26Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
d112c947-5789-4c26-abea-0fd66a789469
Snapshot SHA-256
8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
Retrieved
2026-08-17 03:00 UTC
Original record (JSON)
1972-11-26Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
e81140d8-e230-4190-999d-71e779ad20f0
Snapshot SHA-256
150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
1972-11-26Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
3e75864d-8af1-4811-be33-71cdfbd63e2c
Snapshot SHA-256
2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
Retrieved
2026-08-11 03:00 UTC
Original record (JSON)
1972-11-26Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
ecf4d439-d679-44f2-aec6-ea8b39b3669e
Snapshot SHA-256
e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
1972-11-26Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
18caa1f9-318a-4428-9703-3f41b55e641a
Snapshot SHA-256
c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
1972-11-26Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
d10f97c8-b4e1-4450-8c82-4e587f796dff
Snapshot SHA-256
dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
Retrieved
2026-07-11 03:07 UTC
Original record (JSON)
1972-11-26Birth date
Swiss SECO Sanctions Consolidated List ↗
Record provenance
ID
27287
SHA-256
fa26772b25e5c5eb77bd8de0acea6c56dc4634ce984278c59b41b4e83f77d3d6
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
1972-11-26Birth date
Source not recordedOriginal record not linked

Places

Bălți, Moldova, Republic Of; Beltsy, Moldova, Republic OfBirthplace
Source not recordedOriginal record not linked
Beltsy (Bălți), now Republic of MoldovaBirthplace
Source not recordedOriginal record not linked
Beltsy, Moldova, Republic Of; Bălți, Moldova, Republic OfBirthplace
Source not recordedOriginal record not linked

Countries and roles

Moldova, Republic OfBirth
EU FSF ↗
Record provenance
ID
EU.4230.31
SHA-256
5fa82f366771aa354c19d0d0d53cef48cb9bcc647e9f2f765f9d0a528934ea81
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)