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Alexey Evgenyevich REPIK

Sanctioned
Алексей Евгеньевич Репик
Type
person
Subtype
Country
Russia
Date of birth
1979-08-27
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7440
Asset freezeTravel ban
2023-02-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1265
Other measure
2023-05-18activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1265.

Source ↗
United Kingdom
UKSL
RUS1701
Asset freezeDirector disqualificationServices banTravel ban
2023-02-08activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
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

  • Alexey Evgenyevich REPIKPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7440
    SHA-256
    e03673fc969ebb4b6017ef6d4a7d57bc7166bf644049b6c4559694f6e490c3e3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksey Evgenyevich REPIKAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7440
    SHA-256
    e03673fc969ebb4b6017ef6d4a7d57bc7166bf644049b6c4559694f6e490c3e3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Алексей Евгеньевич РепикOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1265
    SHA-256
    35910816db3001d197f9f8a175d2804fe25c0cc8fa3676b9c33e07e9a83acc06
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexey Evgenyevich REPIKPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1265
    SHA-256
    35910816db3001d197f9f8a175d2804fe25c0cc8fa3676b9c33e07e9a83acc06
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Evgenyevich REPIKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1701
    SHA-256
    8908f5a1d1146c47d4c163d97b947329867f164993d63ea763c7c10877391e4a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksey Evgenyevich REPIKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1701
    SHA-256
    8908f5a1d1146c47d4c163d97b947329867f164993d63ea763c7c10877391e4a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Алексей Евгеньевич РепикOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1701
    SHA-256
    8908f5a1d1146c47d4c163d97b947329867f164993d63ea763c7c10877391e4a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7440AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7440
    SHA-256
    e03673fc969ebb4b6017ef6d4a7d57bc7166bf644049b6c4559694f6e490c3e3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15723OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1701
    SHA-256
    8908f5a1d1146c47d4c163d97b947329867f164993d63ea763c7c10877391e4a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1701UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1701
    SHA-256
    8908f5a1d1146c47d4c163d97b947329867f164993d63ea763c7c10877391e4a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 773105726303NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS1701
    SHA-256
    8908f5a1d1146c47d4c163d97b947329867f164993d63ea763c7c10877391e4a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 27/08/1979Birth date
    Source not recordedOriginal record not linked
  • 1979-08-27Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Moscow RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7440
    SHA-256
    e03673fc969ebb4b6017ef6d4a7d57bc7166bf644049b6c4559694f6e490c3e3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1701
    SHA-256
    8908f5a1d1146c47d4c163d97b947329867f164993d63ea763c7c10877391e4a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1701
    SHA-256
    8908f5a1d1146c47d4c163d97b947329867f164993d63ea763c7c10877391e4a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)