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
48660
Asset freeze
2022-02-25activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7148.73
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
3849
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
- Jevgenij Aleksejevitj FJODOROVPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7148.73
- SHA-256
- a3f1f14399d6dcc8b280e9933b1130c3dae19819883dc508dbef3a8ab02036a5
- Snapshot
- 502163d8-3233-42f6-bd6f-e5557ca7e3c6
- Snapshot SHA-256
- 636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
- Retrieved
- 2026-10-24 03:00 UTC
- Yevgeny Alexeyevich FYODOROVPrimary nameEU FSF ↗
Record provenance
- ID
- EU.7148.73
- SHA-256
- 5fb879222fcf6e1df2bd53ed96f35ac50825a1c54723b8ef48a29fd47db03f43
- Snapshot
- 56e3483d-92b1-4823-b3da-29e9b7467463
- Snapshot SHA-256
- 33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
- Retrieved
- 2026-08-01 02:59 UTC
- Евгений Алексеевич ФЁДОРОВAliasruEU FSF ↗
Record provenance
- ID
- EU.7148.73
- SHA-256
- 5fb879222fcf6e1df2bd53ed96f35ac50825a1c54723b8ef48a29fd47db03f43
- Snapshot
- 56e3483d-92b1-4823-b3da-29e9b7467463
- Snapshot SHA-256
- 33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
- Retrieved
- 2026-08-01 02:59 UTC
- Yevgeny Alexeyevich FYODOROVPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- FYODOROVAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Fyodorov Yevgeny AlexeyevichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 48660
- SHA-256
- 2cddc309fb69a825c10adb88312c51963fd7dd816221632d1781d440e916ff74
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Фёдоров Евгений АлексеевичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 48660
- SHA-256
- 2cddc309fb69a825c10adb88312c51963fd7dd816221632d1781d440e916ff74
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Yevgeny Alekseevich FyodorovPrimary nameOFAC ↗
Record provenance
- ID
- 35499
- SHA-256
- 6cd44888b5a72c362439d769d22526992538d2338679ecd222a2fc5b41693902
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Евгений Алексеевич ФёдоровAliasruOFAC ↗
Record provenance
- ID
- 35499
- SHA-256
- 6cd44888b5a72c362439d769d22526992538d2338679ecd222a2fc5b41693902
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Jevgenij Aleksejevitj FJODOROVAliassvEU FSF ↗
Record provenance
- ID
- EU.7148.73
- SHA-256
- 993da2d5e0526e03d46d7f0e2ef79f5d1448b513242f21be793ef308db162dba
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Yevgeny Alexeyevich FYODOROVAliasEU FSF ↗
Record provenance
- ID
- EU.7148.73
- SHA-256
- 993da2d5e0526e03d46d7f0e2ef79f5d1448b513242f21be793ef308db162dba
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Евгений Алексеевич ФЁДОРОВPrimary nameruEU FSF ↗
Record provenance
- ID
- EU.7148.73
- SHA-256
- 993da2d5e0526e03d46d7f0e2ef79f5d1448b513242f21be793ef308db162dba
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Evgeny Alekseevich FEDOROVPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0657
- SHA-256
- f9c014416589be8ab574938867ad14d2277a85501a329182aaa491fff9f8e094
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Фёдоров Евгений АлексеевичOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS0657
- SHA-256
- f9c014416589be8ab574938867ad14d2277a85501a329182aaa491fff9f8e094
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 35499OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 35499
- SHA-256
- 59db39a31e7c134a134effaecb3bc07a8152c3cb9ea5cf6a815f6685ea0d8796
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 14602OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0657
- SHA-256
- f9c014416589be8ab574938867ad14d2277a85501a329182aaa491fff9f8e094
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- 715071170PASSPORTUKSL ↗
Record provenance
- ID
- RUS0657
- SHA-256
- f9c014416589be8ab574938867ad14d2277a85501a329182aaa491fff9f8e094
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RUS0657UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0657
- SHA-256
- f9c014416589be8ab574938867ad14d2277a85501a329182aaa491fff9f8e094
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- 640203235PASSPORTUKSL ↗
Record provenance
- ID
- RUS0657
- SHA-256
- f9c014416589be8ab574938867ad14d2277a85501a329182aaa491fff9f8e094
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- 1963-05-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48660
- SHA-256
- 2cddc309fb69a825c10adb88312c51963fd7dd816221632d1781d440e916ff74
- Snapshot
- adf727e1-6c25-4f92-830c-66d72af41d0b
- Snapshot SHA-256
- d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
- Retrieved
- 2026-10-28 03:09 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- dc7a177c-388a-4e40-a146-39a610040857
- Snapshot SHA-256
- 4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
- Retrieved
- 2026-10-27 03:00 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- a0184514-ec7c-48bc-b91a-949bbed458c3
- Snapshot SHA-256
- 910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
- Retrieved
- 2026-10-23 03:01 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
- Snapshot SHA-256
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- Retrieved
- 2026-10-21 03:01 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- 25609d90-0c8b-44ca-9149-d0535c430543
- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:01 UTC
- 1963-05-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48660
- SHA-256
- 2cddc309fb69a825c10adb88312c51963fd7dd816221632d1781d440e916ff74
- Snapshot
- 9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:00 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
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- Snapshot SHA-256
- f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
- Retrieved
- 2026-10-17 03:01 UTC
- 1963-05-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48660
- SHA-256
- 2cddc309fb69a825c10adb88312c51963fd7dd816221632d1781d440e916ff74
- Snapshot
- a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:00 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 09:21 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 08:06 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-09-04 03:01 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:01 UTC
- 1963-05-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48660
- SHA-256
- 2cddc309fb69a825c10adb88312c51963fd7dd816221632d1781d440e916ff74
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:00 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-23 03:01 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:01 UTC
- 1963-05-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48660
- SHA-256
- 2cddc309fb69a825c10adb88312c51963fd7dd816221632d1781d440e916ff74
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:00 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:01 UTC
- 1963-05-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48660
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:00 UTC
- 1963-05-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48660
- SHA-256
- 2cddc309fb69a825c10adb88312c51963fd7dd816221632d1781d440e916ff74
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-17 03:00 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1963-05-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48660
- SHA-256
- 2cddc309fb69a825c10adb88312c51963fd7dd816221632d1781d440e916ff74
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-14 03:00 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-13 03:01 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- 1fdb623c-c0f2-4732-b29a-d329ff8ed10d
- Snapshot SHA-256
- 6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
- Retrieved
- 2026-08-12 03:00 UTC
- 1963-05-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48660
- SHA-256
- 2cddc309fb69a825c10adb88312c51963fd7dd816221632d1781d440e916ff74
- Snapshot
- 3e75864d-8af1-4811-be33-71cdfbd63e2c
- Snapshot SHA-256
- 2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
- Retrieved
- 2026-08-11 03:00 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- be24abfe-abfc-4407-a38b-af4f47c16b6f
- Snapshot SHA-256
- d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
- Retrieved
- 2026-08-08 03:07 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1963-05-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48660
- SHA-256
- 2cddc309fb69a825c10adb88312c51963fd7dd816221632d1781d440e916ff74
- Snapshot
- ecf4d439-d679-44f2-aec6-ea8b39b3669e
- Snapshot SHA-256
- e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
- Retrieved
- 2026-08-01 03:00 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- 3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
- Snapshot SHA-256
- f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
- Retrieved
- 2026-07-30 03:03 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- a0879a93-3f0d-4181-8a8a-ef5513d429be
- Snapshot SHA-256
- 6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
- Retrieved
- 2026-07-22 03:00 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
- 6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
- Retrieved
- 2026-07-18 03:00 UTC
- 1963-05-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48660
- SHA-256
- 2cddc309fb69a825c10adb88312c51963fd7dd816221632d1781d440e916ff74
- Snapshot
- 18caa1f9-318a-4428-9703-3f41b55e641a
- Snapshot SHA-256
- c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
- Retrieved
- 2026-07-18 03:00 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1963-05-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48660
- SHA-256
- 2cddc309fb69a825c10adb88312c51963fd7dd816221632d1781d440e916ff74
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1963-05-11Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3849
- SHA-256
- a0d85537d0aa41a76864f9ebaf11b0951bfa30896de3c8b530609c1a032b895d
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 1963-05-11Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48660
- SHA-256
- 2cddc309fb69a825c10adb88312c51963fd7dd816221632d1781d440e916ff74
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 11/05/1963Birth dateSource not recordedOriginal record not linked
- 1963-05-11Birth dateSource not recordedOriginal record not linked
Places
- Leningrad RussiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 35499
- SHA-256
- 6cd44888b5a72c362439d769d22526992538d2338679ecd222a2fc5b41693902
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaNationalityUKSL ↗
Record provenance
- ID
- RUS0657
- SHA-256
- f9c014416589be8ab574938867ad14d2277a85501a329182aaa491fff9f8e094
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceUKSL ↗
Record provenance
- ID
- RUS0657
- SHA-256
- f9c014416589be8ab574938867ad14d2277a85501a329182aaa491fff9f8e094
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaBirthUKSL ↗
Record provenance
- ID
- RUS0657
- SHA-256
- f9c014416589be8ab574938867ad14d2277a85501a329182aaa491fff9f8e094
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC