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Aleksey Vladimirovich ZAVIZON

Sanctioned
ЗАВИЗОН Алексей Владимирович
Type
person
Subtype
Country
Estonia, Russia
Date of birth
1965-05-13
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6297
Asset freezeTravel ban
2022-02-25activeSource
Official source conditions

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

Source ↗
United Kingdom
UKSL
RUS0834
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
Australia
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...
Source
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

  • Aleksey Vladimirovich ZAVIZONPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6297
    SHA-256
    6f6b8b1b1e5933bbb27b096ad0c06d100897b9c7376d6d47fe790f2647d3e762
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksey Vladimirovich ZAVIZONPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0834
    SHA-256
    2d8f1fb489b85f28254ba545c76ae6431149596eeef47f98ad0d8b0989122a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ЗАВИЗОН Алексей ВладимировичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0834
    SHA-256
    2d8f1fb489b85f28254ba545c76ae6431149596eeef47f98ad0d8b0989122a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6297AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6297
    SHA-256
    6f6b8b1b1e5933bbb27b096ad0c06d100897b9c7376d6d47fe790f2647d3e762
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14785OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0834
    SHA-256
    2d8f1fb489b85f28254ba545c76ae6431149596eeef47f98ad0d8b0989122a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0834UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0834
    SHA-256
    2d8f1fb489b85f28254ba545c76ae6431149596eeef47f98ad0d8b0989122a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 13/05/1965Birth date
    Source not recordedOriginal record not linked
  • 1965-05-13Birth date
    Source not recordedOriginal record not linked

Places

  • Narva EstoniaBirthplace
    Source not recordedOriginal record not linked
  • Narva, EstoniaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6297
    SHA-256
    6f6b8b1b1e5933bbb27b096ad0c06d100897b9c7376d6d47fe790f2647d3e762
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0834
    SHA-256
    2d8f1fb489b85f28254ba545c76ae6431149596eeef47f98ad0d8b0989122a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS0834
    SHA-256
    2d8f1fb489b85f28254ba545c76ae6431149596eeef47f98ad0d8b0989122a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EstoniaBirth
    UKSL ↗
    Record provenance
    ID
    RUS0834
    SHA-256
    2d8f1fb489b85f28254ba545c76ae6431149596eeef47f98ad0d8b0989122a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)