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
48586
Asset freeze
2022-02-25activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7133.12
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
4001
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
- Антон Владимирович ШИПУЛИНPrimary nameruEU FSF ↗
Record provenance
- ID
- EU.7133.12
- SHA-256
- 820d06e1f8a366561933f92c8fda94c2410c005fd5263ae205cbba6392afff2f
- Snapshot
- 1c669154-10f6-4c22-afa3-a6c7bfc7a36d
- Snapshot SHA-256
- 0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
- Retrieved
- 2026-08-06 03:00 UTC
- Anton Vladimirovitj SJIPULINAliassvEU FSF ↗
Record provenance
- ID
- EU.7133.12
- SHA-256
- e6db82154f51639fc7340df319adc6b53814dd6c5f98aa101fb3908cfc4c0fb3
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Anton Vladimirovich SHIPULINPrimary nameEU FSF ↗
Record provenance
- ID
- EU.7133.12
- SHA-256
- e6db82154f51639fc7340df319adc6b53814dd6c5f98aa101fb3908cfc4c0fb3
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Anton Vladimirovich ShipulinPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- ShipulinAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Shipulin Anton VladimirovichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 48586
- SHA-256
- ae2d9ba197cb5ef702b16a8a1b10a81aa633661fa8324576b2f7c67ca93892d6
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Шипулин Антон ВладимировичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 48586
- SHA-256
- ae2d9ba197cb5ef702b16a8a1b10a81aa633661fa8324576b2f7c67ca93892d6
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Anton Vladimirovich ShipulinPrimary nameOFAC ↗
Record provenance
- ID
- 35484
- SHA-256
- 96529226f7af0a9ef0703b64790bfa20eafef8e2479226c194a42a0b391dbab0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Антон Владимирович ШипулинAliasruOFAC ↗
Record provenance
- ID
- 35484
- SHA-256
- 96529226f7af0a9ef0703b64790bfa20eafef8e2479226c194a42a0b391dbab0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Anton Vladimirovitj SJIPULINPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7133.12
- SHA-256
- 46dbe0fbcff3fc3f81f55d9415bbf3000fc82c6ee65652e1c0a7a6a0e97f54fc
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Антон Владимирович ШИПУЛИНAliasruEU FSF ↗
Record provenance
- ID
- EU.7133.12
- SHA-256
- 46dbe0fbcff3fc3f81f55d9415bbf3000fc82c6ee65652e1c0a7a6a0e97f54fc
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Anton Vladimirovich SHIPULINAliasEU FSF ↗
Record provenance
- ID
- EU.7133.12
- SHA-256
- 46dbe0fbcff3fc3f81f55d9415bbf3000fc82c6ee65652e1c0a7a6a0e97f54fc
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Шипулин Антон ВладимировичOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS0667
- SHA-256
- 4a6721b2e22fef44c039425b4234bf0bf90773b1c7833fe9885793c9b011cae5
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Anton Vladimirovich SHIPULINPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0667
- SHA-256
- 4a6721b2e22fef44c039425b4234bf0bf90773b1c7833fe9885793c9b011cae5
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 35484OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 35484
- SHA-256
- 3f980f45ece58e5b0fa9f2abce5f1f1f312a1496195e4dd1555c05f3f2fd3410
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 14618OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0667
- SHA-256
- 4a6721b2e22fef44c039425b4234bf0bf90773b1c7833fe9885793c9b011cae5
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RUS0667UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0667
- SHA-256
- 4a6721b2e22fef44c039425b4234bf0bf90773b1c7833fe9885793c9b011cae5
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- 1987-08-21Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48586
- SHA-256
- ae2d9ba197cb5ef702b16a8a1b10a81aa633661fa8324576b2f7c67ca93892d6
- Snapshot
- adf727e1-6c25-4f92-830c-66d72af41d0b
- Snapshot SHA-256
- d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
- Retrieved
- 2026-10-28 03:09 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- dc7a177c-388a-4e40-a146-39a610040857
- Snapshot SHA-256
- 4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
- Retrieved
- 2026-10-27 03:00 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- a0184514-ec7c-48bc-b91a-949bbed458c3
- Snapshot SHA-256
- 910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
- Retrieved
- 2026-10-23 03:01 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
- Snapshot SHA-256
- 92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
- Retrieved
- 2026-10-21 03:01 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 25609d90-0c8b-44ca-9149-d0535c430543
- Snapshot SHA-256
- 7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
- Retrieved
- 2026-10-20 03:01 UTC
- 1987-08-21Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48586
- SHA-256
- ae2d9ba197cb5ef702b16a8a1b10a81aa633661fa8324576b2f7c67ca93892d6
- Snapshot
- 9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
- Snapshot SHA-256
- e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
- Retrieved
- 2026-10-20 03:00 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 010749be-0f35-4e49-af63-0366080b73d1
- Snapshot SHA-256
- f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
- Retrieved
- 2026-10-17 03:01 UTC
- 1987-08-21Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48586
- SHA-256
- ae2d9ba197cb5ef702b16a8a1b10a81aa633661fa8324576b2f7c67ca93892d6
- Snapshot
- a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
- Snapshot SHA-256
- 08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
- Retrieved
- 2026-10-17 03:00 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 6f765f42-7cac-4484-9b66-664c30c4b9a4
- Snapshot SHA-256
- 60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
- Retrieved
- 2026-10-16 09:21 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 5b5cf622-1b04-4985-9997-ccc345359379
- Snapshot SHA-256
- 2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
- Retrieved
- 2026-10-16 08:06 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- cf12b072-e76f-4198-860b-d8a58432cf0a
- Snapshot SHA-256
- 13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
- Retrieved
- 2026-09-04 03:01 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 33e80e7d-3529-42df-b8ed-89d592d48360
- Snapshot SHA-256
- 541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
- Retrieved
- 2026-08-29 03:01 UTC
- 1987-08-21Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48586
- SHA-256
- ae2d9ba197cb5ef702b16a8a1b10a81aa633661fa8324576b2f7c67ca93892d6
- Snapshot
- 3ad8fb49-824a-4757-959f-2219a8d521a1
- Snapshot SHA-256
- 4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
- Retrieved
- 2026-08-29 03:00 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- dde2c657-6f79-4b7d-890d-2d1ac7f41337
- Snapshot SHA-256
- 69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
- Retrieved
- 2026-08-23 03:01 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- ac30d17a-443e-4b4b-bfa3-b7448c63ee91
- Snapshot SHA-256
- 583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
- Retrieved
- 2026-08-20 03:01 UTC
- 1987-08-21Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48586
- SHA-256
- ae2d9ba197cb5ef702b16a8a1b10a81aa633661fa8324576b2f7c67ca93892d6
- Snapshot
- d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
- Snapshot SHA-256
- daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
- Retrieved
- 2026-08-20 03:00 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 7e85073c-daec-4c46-ba38-4da3dc3782f8
- Snapshot SHA-256
- 91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
- Retrieved
- 2026-08-18 03:01 UTC
- 1987-08-21Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48586
- SHA-256
- ae2d9ba197cb5ef702b16a8a1b10a81aa633661fa8324576b2f7c67ca93892d6
- Snapshot
- 8f590630-c9d6-46ea-b2db-0a3c9090e4db
- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- 1987-08-21Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48586
- SHA-256
- ae2d9ba197cb5ef702b16a8a1b10a81aa633661fa8324576b2f7c67ca93892d6
- Snapshot
- d112c947-5789-4c26-abea-0fd66a789469
- Snapshot SHA-256
- 8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
- Retrieved
- 2026-08-17 03:00 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 8de3566f-ca48-4517-bf1e-0b50f2f19beb
- Snapshot SHA-256
- 43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
- Retrieved
- 2026-08-15 03:00 UTC
- 1987-08-21Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48586
- SHA-256
- ae2d9ba197cb5ef702b16a8a1b10a81aa633661fa8324576b2f7c67ca93892d6
- Snapshot
- e81140d8-e230-4190-999d-71e779ad20f0
- Snapshot SHA-256
- 150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
- Retrieved
- 2026-08-15 03:00 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 699d0684-0c8e-4487-a8da-1b9c36c50253
- Snapshot SHA-256
- dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
- Retrieved
- 2026-08-14 03:00 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 4d6f9838-e120-48ff-a25e-68ceea77f121
- Snapshot SHA-256
- e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
- Retrieved
- 2026-08-13 03:01 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 1fdb623c-c0f2-4732-b29a-d329ff8ed10d
- Snapshot SHA-256
- 6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
- Retrieved
- 2026-08-12 03:00 UTC
- 1987-08-21Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48586
- SHA-256
- ae2d9ba197cb5ef702b16a8a1b10a81aa633661fa8324576b2f7c67ca93892d6
- Snapshot
- 3e75864d-8af1-4811-be33-71cdfbd63e2c
- Snapshot SHA-256
- 2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
- Retrieved
- 2026-08-11 03:00 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- be24abfe-abfc-4407-a38b-af4f47c16b6f
- Snapshot SHA-256
- d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
- Retrieved
- 2026-08-08 03:07 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1987-08-21Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48586
- SHA-256
- ae2d9ba197cb5ef702b16a8a1b10a81aa633661fa8324576b2f7c67ca93892d6
- Snapshot
- ecf4d439-d679-44f2-aec6-ea8b39b3669e
- Snapshot SHA-256
- e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
- Retrieved
- 2026-08-01 03:00 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
- Snapshot SHA-256
- f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
- Retrieved
- 2026-07-30 03:03 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- a0879a93-3f0d-4181-8a8a-ef5513d429be
- Snapshot SHA-256
- 6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
- Retrieved
- 2026-07-22 03:00 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
- 6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
- Retrieved
- 2026-07-18 03:00 UTC
- 1987-08-21Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48586
- SHA-256
- ae2d9ba197cb5ef702b16a8a1b10a81aa633661fa8324576b2f7c67ca93892d6
- Snapshot
- 18caa1f9-318a-4428-9703-3f41b55e641a
- Snapshot SHA-256
- c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
- Retrieved
- 2026-07-18 03:00 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1987-08-21Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48586
- SHA-256
- ae2d9ba197cb5ef702b16a8a1b10a81aa633661fa8324576b2f7c67ca93892d6
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1987-08-21Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 4001
- SHA-256
- 6303fed8c5d22bdfeecfda314d5b3ec7f073e56466b9224c25499c095084900f
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 1987-08-21Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48586
- SHA-256
- ae2d9ba197cb5ef702b16a8a1b10a81aa633661fa8324576b2f7c67ca93892d6
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 21/08/1987Birth dateSource not recordedOriginal record not linked
- 1987-08-21Birth dateSource not recordedOriginal record not linked
Places
- Tyumen RussiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 35484
- SHA-256
- 96529226f7af0a9ef0703b64790bfa20eafef8e2479226c194a42a0b391dbab0
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceUKSL ↗
Record provenance
- ID
- RUS0667
- SHA-256
- 4a6721b2e22fef44c039425b4234bf0bf90773b1c7833fe9885793c9b011cae5
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaNationalityUKSL ↗
Record provenance
- ID
- RUS0667
- SHA-256
- 4a6721b2e22fef44c039425b4234bf0bf90773b1c7833fe9885793c9b011cae5
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaBirthUKSL ↗
Record provenance
- ID
- RUS0667
- SHA-256
- 4a6721b2e22fef44c039425b4234bf0bf90773b1c7833fe9885793c9b011cae5
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC