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
48211
Asset freeze
2022-02-25activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7057.34
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
3914
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
- Sergej Anatoljevitj GAVRILOVPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7057.34
- SHA-256
- ed110f367bdf062f4bbd6104c4f0308a172bd233052bb5489b9d9f714a0a23f0
- Snapshot
- 73c9e568-6873-4f39-8e82-c17263e19200
- Snapshot SHA-256
- 7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
- Retrieved
- 2026-10-16 08:06 UTC
- Sergey Anatolevich GAVRILOVPrimary nameEU FSF ↗
Record provenance
- ID
- EU.7057.34
- SHA-256
- 5eb1620a1140396df67cf809af3ee5f8a97e6e7420c332b759caec8b0b74efc0
- Snapshot
- 99cc027e-0687-4808-9291-982460df6daa
- Snapshot SHA-256
- 89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
- Retrieved
- 2026-07-29 02:59 UTC
- Сергей Анатольевич ГАВРИЛОВAliasruEU FSF ↗
Record provenance
- ID
- EU.7057.34
- SHA-256
- 5eb1620a1140396df67cf809af3ee5f8a97e6e7420c332b759caec8b0b74efc0
- Snapshot
- 99cc027e-0687-4808-9291-982460df6daa
- Snapshot SHA-256
- 89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
- Retrieved
- 2026-07-29 02:59 UTC
- Sergey Anatolevich GavrilovPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- GavrilovAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Gavrilov Sergey AnatolevichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 48211
- SHA-256
- 8ddaef19ac0e5619cbe5c5e2002271a6394c83c4b027d7a03b78fd4e9d906d1d
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Гаврилов Сергей АнатольевичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 48211
- SHA-256
- 8ddaef19ac0e5619cbe5c5e2002271a6394c83c4b027d7a03b78fd4e9d906d1d
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Сергей Анатольевич ГавриловAliasruOFAC ↗
Record provenance
- ID
- 35409
- SHA-256
- e4e938c0c76f08a70ed5c150e20da62fc14ab418d6197be01dc31b58287d29f8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Sergey Anatolyevich GavrilovPrimary nameOFAC ↗
Record provenance
- ID
- 35409
- SHA-256
- e4e938c0c76f08a70ed5c150e20da62fc14ab418d6197be01dc31b58287d29f8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Sergey Anatolevich GAVRILOVAliasEU FSF ↗
Record provenance
- ID
- EU.7057.34
- SHA-256
- c99f7b303debfe91b0af710e63ead8e955af8ed4c168f0e0980258f3e7922836
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Сергей Анатольевич ГАВРИЛОВPrimary nameruEU FSF ↗
Record provenance
- ID
- EU.7057.34
- SHA-256
- c99f7b303debfe91b0af710e63ead8e955af8ed4c168f0e0980258f3e7922836
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Sergej Anatoljevitj GAVRILOVAliassvEU FSF ↗
Record provenance
- ID
- EU.7057.34
- SHA-256
- c99f7b303debfe91b0af710e63ead8e955af8ed4c168f0e0980258f3e7922836
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Гаврилов Сергей АнатольевичOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS0341
- SHA-256
- b512f83479b9ca5b7e1227a86e95e957ebbdcc5f5cae1253333afe79aa668db1
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Sergey Anatolievich GAVRILOVPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0341
- SHA-256
- b512f83479b9ca5b7e1227a86e95e957ebbdcc5f5cae1253333afe79aa668db1
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 35409OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 35409
- SHA-256
- d5e281d61d10b9549200b2d67b966805d389b6462ad96f898ffd47945798d65d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 14286OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0341
- SHA-256
- b512f83479b9ca5b7e1227a86e95e957ebbdcc5f5cae1253333afe79aa668db1
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RUS0341UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0341
- SHA-256
- b512f83479b9ca5b7e1227a86e95e957ebbdcc5f5cae1253333afe79aa668db1
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- 1966-01-27Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48211
- SHA-256
- 8ddaef19ac0e5619cbe5c5e2002271a6394c83c4b027d7a03b78fd4e9d906d1d
- Snapshot
- adf727e1-6c25-4f92-830c-66d72af41d0b
- Snapshot SHA-256
- d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
- Retrieved
- 2026-10-28 03:09 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- dc7a177c-388a-4e40-a146-39a610040857
- Snapshot SHA-256
- 4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
- Retrieved
- 2026-10-27 03:00 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- a0184514-ec7c-48bc-b91a-949bbed458c3
- Snapshot SHA-256
- 910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
- Retrieved
- 2026-10-23 03:01 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
- Snapshot SHA-256
- 92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
- Retrieved
- 2026-10-21 03:01 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 25609d90-0c8b-44ca-9149-d0535c430543
- Snapshot SHA-256
- 7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
- Retrieved
- 2026-10-20 03:01 UTC
- 1966-01-27Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48211
- SHA-256
- 8ddaef19ac0e5619cbe5c5e2002271a6394c83c4b027d7a03b78fd4e9d906d1d
- Snapshot
- 9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
- Snapshot SHA-256
- e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
- Retrieved
- 2026-10-20 03:00 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 010749be-0f35-4e49-af63-0366080b73d1
- Snapshot SHA-256
- f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
- Retrieved
- 2026-10-17 03:01 UTC
- 1966-01-27Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48211
- SHA-256
- 8ddaef19ac0e5619cbe5c5e2002271a6394c83c4b027d7a03b78fd4e9d906d1d
- Snapshot
- a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
- Snapshot SHA-256
- 08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
- Retrieved
- 2026-10-17 03:00 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 6f765f42-7cac-4484-9b66-664c30c4b9a4
- Snapshot SHA-256
- 60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
- Retrieved
- 2026-10-16 09:21 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 5b5cf622-1b04-4985-9997-ccc345359379
- Snapshot SHA-256
- 2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
- Retrieved
- 2026-10-16 08:06 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- cf12b072-e76f-4198-860b-d8a58432cf0a
- Snapshot SHA-256
- 13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
- Retrieved
- 2026-09-04 03:01 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 33e80e7d-3529-42df-b8ed-89d592d48360
- Snapshot SHA-256
- 541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
- Retrieved
- 2026-08-29 03:01 UTC
- 1966-01-27Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48211
- SHA-256
- 8ddaef19ac0e5619cbe5c5e2002271a6394c83c4b027d7a03b78fd4e9d906d1d
- Snapshot
- 3ad8fb49-824a-4757-959f-2219a8d521a1
- Snapshot SHA-256
- 4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
- Retrieved
- 2026-08-29 03:00 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- dde2c657-6f79-4b7d-890d-2d1ac7f41337
- Snapshot SHA-256
- 69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
- Retrieved
- 2026-08-23 03:01 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- ac30d17a-443e-4b4b-bfa3-b7448c63ee91
- Snapshot SHA-256
- 583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
- Retrieved
- 2026-08-20 03:01 UTC
- 1966-01-27Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48211
- SHA-256
- 8ddaef19ac0e5619cbe5c5e2002271a6394c83c4b027d7a03b78fd4e9d906d1d
- Snapshot
- d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
- Snapshot SHA-256
- daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
- Retrieved
- 2026-08-20 03:00 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 7e85073c-daec-4c46-ba38-4da3dc3782f8
- Snapshot SHA-256
- 91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
- Retrieved
- 2026-08-18 03:01 UTC
- 1966-01-27Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48211
- SHA-256
- 8ddaef19ac0e5619cbe5c5e2002271a6394c83c4b027d7a03b78fd4e9d906d1d
- Snapshot
- 8f590630-c9d6-46ea-b2db-0a3c9090e4db
- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- 1966-01-27Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48211
- SHA-256
- 8ddaef19ac0e5619cbe5c5e2002271a6394c83c4b027d7a03b78fd4e9d906d1d
- Snapshot
- d112c947-5789-4c26-abea-0fd66a789469
- Snapshot SHA-256
- 8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
- Retrieved
- 2026-08-17 03:00 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 8de3566f-ca48-4517-bf1e-0b50f2f19beb
- Snapshot SHA-256
- 43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
- Retrieved
- 2026-08-15 03:00 UTC
- 1966-01-27Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48211
- SHA-256
- 8ddaef19ac0e5619cbe5c5e2002271a6394c83c4b027d7a03b78fd4e9d906d1d
- Snapshot
- e81140d8-e230-4190-999d-71e779ad20f0
- Snapshot SHA-256
- 150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
- Retrieved
- 2026-08-15 03:00 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 699d0684-0c8e-4487-a8da-1b9c36c50253
- Snapshot SHA-256
- dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
- Retrieved
- 2026-08-14 03:00 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 4d6f9838-e120-48ff-a25e-68ceea77f121
- Snapshot SHA-256
- e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
- Retrieved
- 2026-08-13 03:01 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 1fdb623c-c0f2-4732-b29a-d329ff8ed10d
- Snapshot SHA-256
- 6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
- Retrieved
- 2026-08-12 03:00 UTC
- 1966-01-27Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48211
- SHA-256
- 8ddaef19ac0e5619cbe5c5e2002271a6394c83c4b027d7a03b78fd4e9d906d1d
- Snapshot
- 3e75864d-8af1-4811-be33-71cdfbd63e2c
- Snapshot SHA-256
- 2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
- Retrieved
- 2026-08-11 03:00 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- be24abfe-abfc-4407-a38b-af4f47c16b6f
- Snapshot SHA-256
- d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
- Retrieved
- 2026-08-08 03:07 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1966-01-27Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48211
- SHA-256
- 8ddaef19ac0e5619cbe5c5e2002271a6394c83c4b027d7a03b78fd4e9d906d1d
- Snapshot
- ecf4d439-d679-44f2-aec6-ea8b39b3669e
- Snapshot SHA-256
- e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
- Retrieved
- 2026-08-01 03:00 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
- Snapshot SHA-256
- f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
- Retrieved
- 2026-07-30 03:03 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- a0879a93-3f0d-4181-8a8a-ef5513d429be
- Snapshot SHA-256
- 6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
- Retrieved
- 2026-07-22 03:00 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
- 6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
- Retrieved
- 2026-07-18 03:00 UTC
- 1966-01-27Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48211
- SHA-256
- 8ddaef19ac0e5619cbe5c5e2002271a6394c83c4b027d7a03b78fd4e9d906d1d
- Snapshot
- 18caa1f9-318a-4428-9703-3f41b55e641a
- Snapshot SHA-256
- c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
- Retrieved
- 2026-07-18 03:00 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1966-01-27Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48211
- SHA-256
- 8ddaef19ac0e5619cbe5c5e2002271a6394c83c4b027d7a03b78fd4e9d906d1d
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1966-01-27Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3914
- SHA-256
- 394374ea13f101118aa660ac9f6cb80048ba7ce601fb4f772bdddb07b29ef7cf
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 1966-01-27Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48211
- SHA-256
- 8ddaef19ac0e5619cbe5c5e2002271a6394c83c4b027d7a03b78fd4e9d906d1d
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 1966-01-27Birth dateSource not recordedOriginal record not linked
- 27/01/1966Birth dateSource not recordedOriginal record not linked
Places
- Tula RussiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 35409
- SHA-256
- e4e938c0c76f08a70ed5c150e20da62fc14ab418d6197be01dc31b58287d29f8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaNationalityUKSL ↗
Record provenance
- ID
- RUS0341
- SHA-256
- b512f83479b9ca5b7e1227a86e95e957ebbdcc5f5cae1253333afe79aa668db1
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceUKSL ↗
Record provenance
- ID
- RUS0341
- SHA-256
- b512f83479b9ca5b7e1227a86e95e957ebbdcc5f5cae1253333afe79aa668db1
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaBirthUKSL ↗
Record provenance
- ID
- RUS0341
- SHA-256
- b512f83479b9ca5b7e1227a86e95e957ebbdcc5f5cae1253333afe79aa668db1
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC