Alexey Leonidovich NEFEDOV

Sanctioned

Алексей Леонидович НЕФЕДОВ

Type

person

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.12561.62

Asset freeze

2024-12-16activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Legal bases

European Union

EU amendment 2024/3183 (OJ L16122024)regulation 2024/3183 (OJ L16122024)

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Alexey Leonidovich NEFEDOVPrimary name
en
EU FSF ↗
Record provenance
ID
EU.12561.62
SHA-256
f572d39d0ea1aba36007a051c787068cc6c140b5ae0c0913bb252566a20d28a0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Алексей Леонидович НЕФЕДОВAlias
ru
EU FSF ↗
Record provenance
ID
EU.12561.62
SHA-256
f572d39d0ea1aba36007a051c787068cc6c140b5ae0c0913bb252566a20d28a0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

RussiaNationality
EU FSF ↗
Record provenance
ID
EU.12561.62
SHA-256
f572d39d0ea1aba36007a051c787068cc6c140b5ae0c0913bb252566a20d28a0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)