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
48501
Asset freeze
2022-02-25activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7115.72
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
3968
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
- Анатолий Геннадьевич АКСАКОВPrimary nameruEU FSF ↗
Record provenance
- ID
- EU.7115.72
- SHA-256
- d87788e79089a4e609645383237305fff92b41babb450c96453e3258d4b9ff17
- Snapshot
- 502163d8-3233-42f6-bd6f-e5557ca7e3c6
- Snapshot SHA-256
- 636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
- Retrieved
- 2026-10-24 03:00 UTC
- Anatolij Gennadjevitj AKSAKOVPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7115.72
- SHA-256
- 8e6e9423b25dd0a83b831d9efc22a179c2de02dac8df60930ece43e54aa4f21a
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Anatoli Gennadievich AKSAKOVAliasEU FSF ↗
Record provenance
- ID
- EU.7115.72
- SHA-256
- 8e6e9423b25dd0a83b831d9efc22a179c2de02dac8df60930ece43e54aa4f21a
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- AksakovAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Anatoli Gennadievich AksakovPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Aksakov Anatoli GennadievichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 48501
- SHA-256
- 4f1314ae8ddd7a7c4243d35d39f23feca62a97397a0140e4c9cbf13d44bf14ae
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Аксаков Анатолий ГеннадьевичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 48501
- SHA-256
- 4f1314ae8ddd7a7c4243d35d39f23feca62a97397a0140e4c9cbf13d44bf14ae
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Анатолий Геннадьевич АксаковAliasruOFAC ↗
Record provenance
- ID
- 35466
- SHA-256
- 3da2cb51c51505d3dd3a0388b4b42ad6d31ff7e50be095c9e48a369f48a519c1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Anatoly Gennadyevich AksakovPrimary nameOFAC ↗
Record provenance
- ID
- 35466
- SHA-256
- 3da2cb51c51505d3dd3a0388b4b42ad6d31ff7e50be095c9e48a369f48a519c1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Anatolij Gennadjevitj AKSAKOVAliassvEU FSF ↗
Record provenance
- ID
- EU.7115.72
- SHA-256
- 4f835225ce8fc7902799a08ddc85df107c3728a82afe86b3e7c1fcd6c165bd55
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Анатолий Геннадьевич АКСАКОВAliasruEU FSF ↗
Record provenance
- ID
- EU.7115.72
- SHA-256
- 4f835225ce8fc7902799a08ddc85df107c3728a82afe86b3e7c1fcd6c165bd55
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Anatoli Gennadievich AKSAKOVPrimary nameEU FSF ↗
Record provenance
- ID
- EU.7115.72
- SHA-256
- 4f835225ce8fc7902799a08ddc85df107c3728a82afe86b3e7c1fcd6c165bd55
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Anatoly Gennadievich AKSAKOVPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0606
- SHA-256
- 8061d185ffd9879714974c5219afb766e149c39696db5966d544b865c8e25b5c
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Аксаков Анатолий ГеннадьевичOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS0606
- SHA-256
- 8061d185ffd9879714974c5219afb766e149c39696db5966d544b865c8e25b5c
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 35466OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 35466
- SHA-256
- 034265cb00994cdd331c826e8782429494a369b974e3446f01ea3cf0515b27a5
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- RUS0606UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0606
- SHA-256
- 8061d185ffd9879714974c5219afb766e149c39696db5966d544b865c8e25b5c
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- 14551OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0606
- SHA-256
- 8061d185ffd9879714974c5219afb766e149c39696db5966d544b865c8e25b5c
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- 1957-11-28Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48501
- SHA-256
- 4f1314ae8ddd7a7c4243d35d39f23feca62a97397a0140e4c9cbf13d44bf14ae
- Snapshot
- adf727e1-6c25-4f92-830c-66d72af41d0b
- Snapshot SHA-256
- d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
- Retrieved
- 2026-10-28 03:09 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- dc7a177c-388a-4e40-a146-39a610040857
- Snapshot SHA-256
- 4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
- Retrieved
- 2026-10-27 03:00 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- a0184514-ec7c-48bc-b91a-949bbed458c3
- Snapshot SHA-256
- 910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
- Retrieved
- 2026-10-23 03:01 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
- Snapshot SHA-256
- 92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
- Retrieved
- 2026-10-21 03:01 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 25609d90-0c8b-44ca-9149-d0535c430543
- Snapshot SHA-256
- 7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
- Retrieved
- 2026-10-20 03:01 UTC
- 1957-11-28Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48501
- SHA-256
- 4f1314ae8ddd7a7c4243d35d39f23feca62a97397a0140e4c9cbf13d44bf14ae
- Snapshot
- 9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
- Snapshot SHA-256
- e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
- Retrieved
- 2026-10-20 03:00 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 010749be-0f35-4e49-af63-0366080b73d1
- Snapshot SHA-256
- f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
- Retrieved
- 2026-10-17 03:01 UTC
- 1957-11-28Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48501
- SHA-256
- 4f1314ae8ddd7a7c4243d35d39f23feca62a97397a0140e4c9cbf13d44bf14ae
- Snapshot
- a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
- Snapshot SHA-256
- 08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
- Retrieved
- 2026-10-17 03:00 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 6f765f42-7cac-4484-9b66-664c30c4b9a4
- Snapshot SHA-256
- 60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
- Retrieved
- 2026-10-16 09:21 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 5b5cf622-1b04-4985-9997-ccc345359379
- Snapshot SHA-256
- 2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
- Retrieved
- 2026-10-16 08:06 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- cf12b072-e76f-4198-860b-d8a58432cf0a
- Snapshot SHA-256
- 13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
- Retrieved
- 2026-09-04 03:01 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 33e80e7d-3529-42df-b8ed-89d592d48360
- Snapshot SHA-256
- 541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
- Retrieved
- 2026-08-29 03:01 UTC
- 1957-11-28Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48501
- SHA-256
- 4f1314ae8ddd7a7c4243d35d39f23feca62a97397a0140e4c9cbf13d44bf14ae
- Snapshot
- 3ad8fb49-824a-4757-959f-2219a8d521a1
- Snapshot SHA-256
- 4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
- Retrieved
- 2026-08-29 03:00 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- dde2c657-6f79-4b7d-890d-2d1ac7f41337
- Snapshot SHA-256
- 69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
- Retrieved
- 2026-08-23 03:01 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- ac30d17a-443e-4b4b-bfa3-b7448c63ee91
- Snapshot SHA-256
- 583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
- Retrieved
- 2026-08-20 03:01 UTC
- 1957-11-28Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48501
- SHA-256
- 4f1314ae8ddd7a7c4243d35d39f23feca62a97397a0140e4c9cbf13d44bf14ae
- Snapshot
- d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
- Snapshot SHA-256
- daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
- Retrieved
- 2026-08-20 03:00 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 7e85073c-daec-4c46-ba38-4da3dc3782f8
- Snapshot SHA-256
- 91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
- Retrieved
- 2026-08-18 03:01 UTC
- 1957-11-28Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48501
- SHA-256
- 4f1314ae8ddd7a7c4243d35d39f23feca62a97397a0140e4c9cbf13d44bf14ae
- Snapshot
- 8f590630-c9d6-46ea-b2db-0a3c9090e4db
- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- 1957-11-28Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48501
- SHA-256
- 4f1314ae8ddd7a7c4243d35d39f23feca62a97397a0140e4c9cbf13d44bf14ae
- Snapshot
- d112c947-5789-4c26-abea-0fd66a789469
- Snapshot SHA-256
- 8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
- Retrieved
- 2026-08-17 03:00 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 8de3566f-ca48-4517-bf1e-0b50f2f19beb
- Snapshot SHA-256
- 43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
- Retrieved
- 2026-08-15 03:00 UTC
- 1957-11-28Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48501
- SHA-256
- 4f1314ae8ddd7a7c4243d35d39f23feca62a97397a0140e4c9cbf13d44bf14ae
- Snapshot
- e81140d8-e230-4190-999d-71e779ad20f0
- Snapshot SHA-256
- 150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
- Retrieved
- 2026-08-15 03:00 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 699d0684-0c8e-4487-a8da-1b9c36c50253
- Snapshot SHA-256
- dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
- Retrieved
- 2026-08-14 03:00 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 4d6f9838-e120-48ff-a25e-68ceea77f121
- Snapshot SHA-256
- e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
- Retrieved
- 2026-08-13 03:01 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 1fdb623c-c0f2-4732-b29a-d329ff8ed10d
- Snapshot SHA-256
- 6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
- Retrieved
- 2026-08-12 03:00 UTC
- 1957-11-28Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48501
- SHA-256
- 4f1314ae8ddd7a7c4243d35d39f23feca62a97397a0140e4c9cbf13d44bf14ae
- Snapshot
- 3e75864d-8af1-4811-be33-71cdfbd63e2c
- Snapshot SHA-256
- 2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
- Retrieved
- 2026-08-11 03:00 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- be24abfe-abfc-4407-a38b-af4f47c16b6f
- Snapshot SHA-256
- d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
- Retrieved
- 2026-08-08 03:07 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1957-11-28Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48501
- SHA-256
- 4f1314ae8ddd7a7c4243d35d39f23feca62a97397a0140e4c9cbf13d44bf14ae
- Snapshot
- ecf4d439-d679-44f2-aec6-ea8b39b3669e
- Snapshot SHA-256
- e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
- Retrieved
- 2026-08-01 03:00 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
- Snapshot SHA-256
- f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
- Retrieved
- 2026-07-30 03:03 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- a0879a93-3f0d-4181-8a8a-ef5513d429be
- Snapshot SHA-256
- 6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
- Retrieved
- 2026-07-22 03:00 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
- 6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
- Retrieved
- 2026-07-18 03:00 UTC
- 1957-11-28Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48501
- SHA-256
- 4f1314ae8ddd7a7c4243d35d39f23feca62a97397a0140e4c9cbf13d44bf14ae
- Snapshot
- 18caa1f9-318a-4428-9703-3f41b55e641a
- Snapshot SHA-256
- c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
- Retrieved
- 2026-07-18 03:00 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1957-11-28Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48501
- SHA-256
- 4f1314ae8ddd7a7c4243d35d39f23feca62a97397a0140e4c9cbf13d44bf14ae
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1957-11-28Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3968
- SHA-256
- 33d4573c1cdbf58d6c6e080914671a9932838871d920a5495de5d90083a234b2
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 1957-11-28Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48501
- SHA-256
- 4f1314ae8ddd7a7c4243d35d39f23feca62a97397a0140e4c9cbf13d44bf14ae
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 28/11/1957Birth dateSource not recordedOriginal record not linked
- 1957-11-28Birth dateSource not recordedOriginal record not linked
Places
- Ermolaevo RussiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 35466
- SHA-256
- 3da2cb51c51505d3dd3a0388b4b42ad6d31ff7e50be095c9e48a369f48a519c1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaBirthUKSL ↗
Record provenance
- ID
- RUS0606
- SHA-256
- 8061d185ffd9879714974c5219afb766e149c39696db5966d544b865c8e25b5c
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaNationalityUKSL ↗
Record provenance
- ID
- RUS0606
- SHA-256
- 8061d185ffd9879714974c5219afb766e149c39696db5966d544b865c8e25b5c
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceUKSL ↗
Record provenance
- ID
- RUS0606
- SHA-256
- 8061d185ffd9879714974c5219afb766e149c39696db5966d544b865c8e25b5c
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC