Switzerland1 Listings
Asset freeze
European Union1 Listings
Asset freeze
France1 Listings
Asset freeze
United Kingdom1 Listings
Asset freeze, Director disqualification, Services ban, Travel ban
Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
53729
Asset freeze
2022-04-13activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7995.90
Asset freeze
2022-04-08activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.
Source ↗Legal bases
France
2352
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
- Anatoly Vladimirovich BONDARCHUKPrimary nameEU FSF ↗
Record provenance
- ID
- EU.7995.90
- SHA-256
- db4e1ba5c324e30ae09839d4fccaa76af586790891355f6505302364eeb979ca
- Snapshot
- 56e3483d-92b1-4823-b3da-29e9b7467463
- Snapshot SHA-256
- 33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
- Retrieved
- 2026-08-01 02:59 UTC
- Anatolij Volodymyrovytj BONDARTJUKPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7995.90
- SHA-256
- 005af756936514f0ce980d6056dc41188fbc6c28efe0f85f31eacf6b86ebf18f
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Anatolij Vladimirovitj BONDARTJUKAliassvEU FSF ↗
Record provenance
- ID
- EU.7995.90
- SHA-256
- 005af756936514f0ce980d6056dc41188fbc6c28efe0f85f31eacf6b86ebf18f
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- BONDARCHUKAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Анатолiй Володимирович БОНДАРЧУКOriginal scriptruRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Anatoly Vladimirovich BONDARCHUKPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Анатолий Владимирович БОНДАРЧУКOriginal scriptruRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- БОНДАРЧУК Анатолiй ВолодимировичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Bondarchuk Anatoly VladimirovichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- БОНДАРЧУК Анатолий ВладимировичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Анатолій Володимирович БОНДАРЧУКAliasruEU FSF ↗
Record provenance
- ID
- EU.7995.90
- SHA-256
- 735f235a2b996b4d2a19fb4854dfaf1178c1861f9b57c75268cef6ed54abdad1
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Anatolij Vladimirovitj BONDARTJUKPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7995.90
- SHA-256
- 735f235a2b996b4d2a19fb4854dfaf1178c1861f9b57c75268cef6ed54abdad1
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Anatoly Vladimirovich BONDARCHUKAliasEU FSF ↗
Record provenance
- ID
- EU.7995.90
- SHA-256
- 735f235a2b996b4d2a19fb4854dfaf1178c1861f9b57c75268cef6ed54abdad1
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Анатолий Владимирович БОНДАРЧУКAliasruEU FSF ↗
Record provenance
- ID
- EU.7995.90
- SHA-256
- 735f235a2b996b4d2a19fb4854dfaf1178c1861f9b57c75268cef6ed54abdad1
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Anatolij Volodymyrovytj BONDARTJUKAliassvEU FSF ↗
Record provenance
- ID
- EU.7995.90
- SHA-256
- 735f235a2b996b4d2a19fb4854dfaf1178c1861f9b57c75268cef6ed54abdad1
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Anatoly Vladimirovich BONDARCHUKPrimary nameenUKSL ↗
Record provenance
- ID
- RUS1232
- SHA-256
- cd4dd755cefa1ef173b03c9a68fec7132e69863e3a708457cc2c9fb69547c257
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- БОНДАРЧУК Анатолий ВладимировичOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS1232
- SHA-256
- cd4dd755cefa1ef173b03c9a68fec7132e69863e3a708457cc2c9fb69547c257
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- RUS1232UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS1232
- SHA-256
- cd4dd755cefa1ef173b03c9a68fec7132e69863e3a708457cc2c9fb69547c257
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- 15184OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS1232
- SHA-256
- cd4dd755cefa1ef173b03c9a68fec7132e69863e3a708457cc2c9fb69547c257
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- 1948-06-01Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- adf727e1-6c25-4f92-830c-66d72af41d0b
- Snapshot SHA-256
- d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
- Retrieved
- 2026-10-28 03:09 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- dc7a177c-388a-4e40-a146-39a610040857
- Snapshot SHA-256
- 4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
- Retrieved
- 2026-10-27 03:00 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- a0184514-ec7c-48bc-b91a-949bbed458c3
- Snapshot SHA-256
- 910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
- Retrieved
- 2026-10-23 03:01 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
- Snapshot SHA-256
- 92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
- Retrieved
- 2026-10-21 03:01 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 25609d90-0c8b-44ca-9149-d0535c430543
- Snapshot SHA-256
- 7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
- Retrieved
- 2026-10-20 03:01 UTC
- 1948-06-01Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- 9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
- Snapshot SHA-256
- e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
- Retrieved
- 2026-10-20 03:00 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 010749be-0f35-4e49-af63-0366080b73d1
- Snapshot SHA-256
- f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
- Retrieved
- 2026-10-17 03:01 UTC
- 1948-06-01Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
- Snapshot SHA-256
- 08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
- Retrieved
- 2026-10-17 03:00 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 6f765f42-7cac-4484-9b66-664c30c4b9a4
- Snapshot SHA-256
- 60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
- Retrieved
- 2026-10-16 09:21 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 5b5cf622-1b04-4985-9997-ccc345359379
- Snapshot SHA-256
- 2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
- Retrieved
- 2026-10-16 08:06 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- cf12b072-e76f-4198-860b-d8a58432cf0a
- Snapshot SHA-256
- 13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
- Retrieved
- 2026-09-04 03:01 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 33e80e7d-3529-42df-b8ed-89d592d48360
- Snapshot SHA-256
- 541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
- Retrieved
- 2026-08-29 03:01 UTC
- 1948-06-01Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- 3ad8fb49-824a-4757-959f-2219a8d521a1
- Snapshot SHA-256
- 4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
- Retrieved
- 2026-08-29 03:00 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- dde2c657-6f79-4b7d-890d-2d1ac7f41337
- Snapshot SHA-256
- 69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
- Retrieved
- 2026-08-23 03:01 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- ac30d17a-443e-4b4b-bfa3-b7448c63ee91
- Snapshot SHA-256
- 583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
- Retrieved
- 2026-08-20 03:01 UTC
- 1948-06-01Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
- Snapshot SHA-256
- daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
- Retrieved
- 2026-08-20 03:00 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 7e85073c-daec-4c46-ba38-4da3dc3782f8
- Snapshot SHA-256
- 91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
- Retrieved
- 2026-08-18 03:01 UTC
- 1948-06-01Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- 8f590630-c9d6-46ea-b2db-0a3c9090e4db
- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- 1948-06-01Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- d112c947-5789-4c26-abea-0fd66a789469
- Snapshot SHA-256
- 8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
- Retrieved
- 2026-08-17 03:00 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 8de3566f-ca48-4517-bf1e-0b50f2f19beb
- Snapshot SHA-256
- 43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
- Retrieved
- 2026-08-15 03:00 UTC
- 1948-06-01Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- e81140d8-e230-4190-999d-71e779ad20f0
- Snapshot SHA-256
- 150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
- Retrieved
- 2026-08-15 03:00 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 699d0684-0c8e-4487-a8da-1b9c36c50253
- Snapshot SHA-256
- dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
- Retrieved
- 2026-08-14 03:00 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 4d6f9838-e120-48ff-a25e-68ceea77f121
- Snapshot SHA-256
- e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
- Retrieved
- 2026-08-13 03:01 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 1fdb623c-c0f2-4732-b29a-d329ff8ed10d
- Snapshot SHA-256
- 6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
- Retrieved
- 2026-08-12 03:00 UTC
- 1948-06-01Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- 3e75864d-8af1-4811-be33-71cdfbd63e2c
- Snapshot SHA-256
- 2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
- Retrieved
- 2026-08-11 03:00 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- be24abfe-abfc-4407-a38b-af4f47c16b6f
- Snapshot SHA-256
- d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
- Retrieved
- 2026-08-08 03:07 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1948-06-01Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- ecf4d439-d679-44f2-aec6-ea8b39b3669e
- Snapshot SHA-256
- e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
- Retrieved
- 2026-08-01 03:00 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
- Snapshot SHA-256
- f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
- Retrieved
- 2026-07-30 03:03 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- a0879a93-3f0d-4181-8a8a-ef5513d429be
- Snapshot SHA-256
- 6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
- Retrieved
- 2026-07-22 03:00 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
- 6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
- Retrieved
- 2026-07-18 03:00 UTC
- 1948-06-01Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- 18caa1f9-318a-4428-9703-3f41b55e641a
- Snapshot SHA-256
- c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
- Retrieved
- 2026-07-18 03:00 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1948-06-01Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1948-06-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4631
- SHA-256
- 6b39f1d1d099123b3484856e0e852b1bf251157bf61fd2c865cfc3ce572b37c7
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 1948-06-01Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 53729
- SHA-256
- 059961813cfef5788b45c277df1a525bcb44e726d95fb61dac1152789e69c826
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 1948-06-01Birth dateSource not recordedOriginal record not linked
- 01/06/1948Birth dateSource not recordedOriginal record not linked
Countries and roles
- UkraineResidenceUKSL ↗
Record provenance
- ID
- RUS1232
- SHA-256
- cd4dd755cefa1ef173b03c9a68fec7132e69863e3a708457cc2c9fb69547c257
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC