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
49455
Asset freeze
2022-02-25activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7308.21
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
3942
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
- Sergey Vladimirovich KRIVONOSOVPrimary nameEU FSF ↗
Record provenance
- ID
- EU.7308.21
- SHA-256
- fcc814e45e35542ceb00c81cb18452ee50635742ff5aeaee2ad89260dffdbe8c
- Snapshot
- 99cc027e-0687-4808-9291-982460df6daa
- Snapshot SHA-256
- 89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
- Retrieved
- 2026-07-29 02:59 UTC
- Sergej Vladimirovitj KRIVONOSOVPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7308.21
- SHA-256
- ff2cfd7faa993eaf780afedaf606114ba2e8d77e7492eb2e91c0581950bb9e57
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Сергей Владимирович КРИВОНОСОВAliasruEU FSF ↗
Record provenance
- ID
- EU.7308.21
- SHA-256
- ff2cfd7faa993eaf780afedaf606114ba2e8d77e7492eb2e91c0581950bb9e57
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Sergey Vladimirovich KrivonosovPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- KrivonosovAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Krivonosov Sergey VladimirovichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 49455
- SHA-256
- 7c62707ccf3a70e85336b44a75499d9c768d130eb659591e57780465da6c9a44
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Кривоносов Сергей ВладимировичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 49455
- SHA-256
- 7c62707ccf3a70e85336b44a75499d9c768d130eb659591e57780465da6c9a44
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Sergey Vladimirovich KrivonosovPrimary nameOFAC ↗
Record provenance
- ID
- 35657
- SHA-256
- 1bb8df0063ec90d8e5d573293f5207d5f88fb31062a5cd50e56209aa5ce4aa4c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Сергей Владимирович КривоносовAliasruOFAC ↗
Record provenance
- ID
- 35657
- SHA-256
- 1bb8df0063ec90d8e5d573293f5207d5f88fb31062a5cd50e56209aa5ce4aa4c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Sergej Vladimirovitj KRIVONOSOVAliassvEU FSF ↗
Record provenance
- ID
- EU.7308.21
- SHA-256
- 6ec3fdd02f6e3fd1ab8caa73d174db604111fcbc221400f828cab9c537f1b8f1
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Sergey Vladimirovich KRIVONOSOVAliasEU FSF ↗
Record provenance
- ID
- EU.7308.21
- SHA-256
- 6ec3fdd02f6e3fd1ab8caa73d174db604111fcbc221400f828cab9c537f1b8f1
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Сергей Владимирович КРИВОНОСОВPrimary nameruEU FSF ↗
Record provenance
- ID
- EU.7308.21
- SHA-256
- 6ec3fdd02f6e3fd1ab8caa73d174db604111fcbc221400f828cab9c537f1b8f1
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Сергей Владимирович КривоносовOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS0559
- SHA-256
- 1cb3d272b75ea8cb1a3891624e2c0db2ec0e767a111ecbff41a05e9a2c147ebc
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Sergey Vladimirovich KRIVONOSOVPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0559
- SHA-256
- 1cb3d272b75ea8cb1a3891624e2c0db2ec0e767a111ecbff41a05e9a2c147ebc
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 35657OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 35657
- SHA-256
- dee9a21e2c666d8a971f05e28f127fa31cfd977194d5554ff302cdcbf5af3fe8
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 727710685PASSPORTUKSL ↗
Record provenance
- ID
- RUS0559
- SHA-256
- 1cb3d272b75ea8cb1a3891624e2c0db2ec0e767a111ecbff41a05e9a2c147ebc
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RUS0559UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0559
- SHA-256
- 1cb3d272b75ea8cb1a3891624e2c0db2ec0e767a111ecbff41a05e9a2c147ebc
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- 14504OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0559
- SHA-256
- 1cb3d272b75ea8cb1a3891624e2c0db2ec0e767a111ecbff41a05e9a2c147ebc
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- 1971-05-29Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49455
- SHA-256
- 7c62707ccf3a70e85336b44a75499d9c768d130eb659591e57780465da6c9a44
- Snapshot
- adf727e1-6c25-4f92-830c-66d72af41d0b
- Snapshot SHA-256
- d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
- Retrieved
- 2026-10-28 03:09 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- dc7a177c-388a-4e40-a146-39a610040857
- Snapshot SHA-256
- 4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
- Retrieved
- 2026-10-27 03:00 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- a0184514-ec7c-48bc-b91a-949bbed458c3
- Snapshot SHA-256
- 910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
- Retrieved
- 2026-10-23 03:01 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
- Snapshot SHA-256
- 92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
- Retrieved
- 2026-10-21 03:01 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 25609d90-0c8b-44ca-9149-d0535c430543
- Snapshot SHA-256
- 7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
- Retrieved
- 2026-10-20 03:01 UTC
- 1971-05-29Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49455
- SHA-256
- 7c62707ccf3a70e85336b44a75499d9c768d130eb659591e57780465da6c9a44
- Snapshot
- 9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
- Snapshot SHA-256
- e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
- Retrieved
- 2026-10-20 03:00 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 010749be-0f35-4e49-af63-0366080b73d1
- Snapshot SHA-256
- f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
- Retrieved
- 2026-10-17 03:01 UTC
- 1971-05-29Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49455
- SHA-256
- 7c62707ccf3a70e85336b44a75499d9c768d130eb659591e57780465da6c9a44
- Snapshot
- a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
- Snapshot SHA-256
- 08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
- Retrieved
- 2026-10-17 03:00 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 6f765f42-7cac-4484-9b66-664c30c4b9a4
- Snapshot SHA-256
- 60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
- Retrieved
- 2026-10-16 09:21 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 5b5cf622-1b04-4985-9997-ccc345359379
- Snapshot SHA-256
- 2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
- Retrieved
- 2026-10-16 08:06 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- cf12b072-e76f-4198-860b-d8a58432cf0a
- Snapshot SHA-256
- 13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
- Retrieved
- 2026-09-04 03:01 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 33e80e7d-3529-42df-b8ed-89d592d48360
- Snapshot SHA-256
- 541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
- Retrieved
- 2026-08-29 03:01 UTC
- 1971-05-29Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49455
- SHA-256
- 7c62707ccf3a70e85336b44a75499d9c768d130eb659591e57780465da6c9a44
- Snapshot
- 3ad8fb49-824a-4757-959f-2219a8d521a1
- Snapshot SHA-256
- 4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
- Retrieved
- 2026-08-29 03:00 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- dde2c657-6f79-4b7d-890d-2d1ac7f41337
- Snapshot SHA-256
- 69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
- Retrieved
- 2026-08-23 03:01 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- ac30d17a-443e-4b4b-bfa3-b7448c63ee91
- Snapshot SHA-256
- 583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
- Retrieved
- 2026-08-20 03:01 UTC
- 1971-05-29Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49455
- SHA-256
- 7c62707ccf3a70e85336b44a75499d9c768d130eb659591e57780465da6c9a44
- Snapshot
- d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
- Snapshot SHA-256
- daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
- Retrieved
- 2026-08-20 03:00 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 7e85073c-daec-4c46-ba38-4da3dc3782f8
- Snapshot SHA-256
- 91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
- Retrieved
- 2026-08-18 03:01 UTC
- 1971-05-29Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49455
- SHA-256
- 7c62707ccf3a70e85336b44a75499d9c768d130eb659591e57780465da6c9a44
- Snapshot
- 8f590630-c9d6-46ea-b2db-0a3c9090e4db
- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- 1971-05-29Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49455
- SHA-256
- 7c62707ccf3a70e85336b44a75499d9c768d130eb659591e57780465da6c9a44
- Snapshot
- d112c947-5789-4c26-abea-0fd66a789469
- Snapshot SHA-256
- 8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
- Retrieved
- 2026-08-17 03:00 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 8de3566f-ca48-4517-bf1e-0b50f2f19beb
- Snapshot SHA-256
- 43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
- Retrieved
- 2026-08-15 03:00 UTC
- 1971-05-29Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49455
- SHA-256
- 7c62707ccf3a70e85336b44a75499d9c768d130eb659591e57780465da6c9a44
- Snapshot
- e81140d8-e230-4190-999d-71e779ad20f0
- Snapshot SHA-256
- 150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
- Retrieved
- 2026-08-15 03:00 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 699d0684-0c8e-4487-a8da-1b9c36c50253
- Snapshot SHA-256
- dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
- Retrieved
- 2026-08-14 03:00 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 4d6f9838-e120-48ff-a25e-68ceea77f121
- Snapshot SHA-256
- e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
- Retrieved
- 2026-08-13 03:01 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 1fdb623c-c0f2-4732-b29a-d329ff8ed10d
- Snapshot SHA-256
- 6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
- Retrieved
- 2026-08-12 03:00 UTC
- 1971-05-29Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49455
- SHA-256
- 7c62707ccf3a70e85336b44a75499d9c768d130eb659591e57780465da6c9a44
- Snapshot
- 3e75864d-8af1-4811-be33-71cdfbd63e2c
- Snapshot SHA-256
- 2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
- Retrieved
- 2026-08-11 03:00 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- be24abfe-abfc-4407-a38b-af4f47c16b6f
- Snapshot SHA-256
- d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
- Retrieved
- 2026-08-08 03:07 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1971-05-29Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49455
- SHA-256
- 7c62707ccf3a70e85336b44a75499d9c768d130eb659591e57780465da6c9a44
- Snapshot
- ecf4d439-d679-44f2-aec6-ea8b39b3669e
- Snapshot SHA-256
- e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
- Retrieved
- 2026-08-01 03:00 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
- Snapshot SHA-256
- f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
- Retrieved
- 2026-07-30 03:03 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- a0879a93-3f0d-4181-8a8a-ef5513d429be
- Snapshot SHA-256
- 6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
- Retrieved
- 2026-07-22 03:00 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
- 6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
- Retrieved
- 2026-07-18 03:00 UTC
- 1971-05-29Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49455
- SHA-256
- 7c62707ccf3a70e85336b44a75499d9c768d130eb659591e57780465da6c9a44
- Snapshot
- 18caa1f9-318a-4428-9703-3f41b55e641a
- Snapshot SHA-256
- c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
- Retrieved
- 2026-07-18 03:00 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1971-05-29Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49455
- SHA-256
- 7c62707ccf3a70e85336b44a75499d9c768d130eb659591e57780465da6c9a44
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1971-05-29Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3942
- SHA-256
- cf47492fbe777501aaa7fa0329a45f2dd3ec1a477a42864fa9ef12255d2f640f
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 1971-05-29Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 49455
- SHA-256
- 7c62707ccf3a70e85336b44a75499d9c768d130eb659591e57780465da6c9a44
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 29/05/1971Birth dateSource not recordedOriginal record not linked
- 1971-05-29Birth dateSource not recordedOriginal record not linked
Places
- Rostov-on-Don RussiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 35657
- SHA-256
- 1bb8df0063ec90d8e5d573293f5207d5f88fb31062a5cd50e56209aa5ce4aa4c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceUKSL ↗
Record provenance
- ID
- RUS0559
- SHA-256
- 1cb3d272b75ea8cb1a3891624e2c0db2ec0e767a111ecbff41a05e9a2c147ebc
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaNationalityUKSL ↗
Record provenance
- ID
- RUS0559
- SHA-256
- 1cb3d272b75ea8cb1a3891624e2c0db2ec0e767a111ecbff41a05e9a2c147ebc
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaBirthUKSL ↗
Record provenance
- ID
- RUS0559
- SHA-256
- 1cb3d272b75ea8cb1a3891624e2c0db2ec0e767a111ecbff41a05e9a2c147ebc
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC