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
48151
Asset freeze
2022-02-25activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7045.67
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
3880
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
- Alexander Andreevich YUSHCHENKOPrimary nameEU FSF ↗
Record provenance
- ID
- EU.7045.67
- SHA-256
- bfac8e45a1bfe48406fd942d796bbd228af41df053b5f91faa390275a0f92511
- Snapshot
- 1c669154-10f6-4c22-afa3-a6c7bfc7a36d
- Snapshot SHA-256
- 0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
- Retrieved
- 2026-08-06 03:00 UTC
- Aleksandr Andrejevitj JUSJTJENKOPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7045.67
- SHA-256
- 22155ded6b24701e884e2cca468e314e958e33854f248bb7f54db95589e81959
- Snapshot
- 56e3483d-92b1-4823-b3da-29e9b7467463
- Snapshot SHA-256
- 33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
- Retrieved
- 2026-08-01 02:59 UTC
- Александр Андреевич ЮЩЕНКОAliasruEU FSF ↗
Record provenance
- ID
- EU.7045.67
- SHA-256
- 22155ded6b24701e884e2cca468e314e958e33854f248bb7f54db95589e81959
- Snapshot
- 56e3483d-92b1-4823-b3da-29e9b7467463
- Snapshot SHA-256
- 33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
- Retrieved
- 2026-08-01 02:59 UTC
- YushchenkoAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Alexander Andreevich YushchenkoPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Ющенко Александр АндреевичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 48151
- SHA-256
- 184410511a8f027771f03ac2bc0ab67c5ed966d9ad7171e3ae505d14ce0d4a7c
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Yushchenko Alexander AndreevichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 48151
- SHA-256
- 184410511a8f027771f03ac2bc0ab67c5ed966d9ad7171e3ae505d14ce0d4a7c
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Alexander Andreyevich YushchenkoPrimary nameOFAC ↗
Record provenance
- ID
- 35397
- SHA-256
- 3c2c6b86617c2cb2a399a7451b6791af373060d333f53a9deea7c3f0b228323b
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Александр Андреевич ЮщенкоAliasruOFAC ↗
Record provenance
- ID
- 35397
- SHA-256
- 3c2c6b86617c2cb2a399a7451b6791af373060d333f53a9deea7c3f0b228323b
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Aleksandr Andrejevitj JUSJTJENKOAliassvEU FSF ↗
Record provenance
- ID
- EU.7045.67
- SHA-256
- c466de1491b89ad0daf847d793f2cab70e89724647de9da7d600e5c864be54db
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Александр Андреевич ЮЩЕНКОPrimary nameruEU FSF ↗
Record provenance
- ID
- EU.7045.67
- SHA-256
- c466de1491b89ad0daf847d793f2cab70e89724647de9da7d600e5c864be54db
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Alexander Andreevich YUSHCHENKOAliasEU FSF ↗
Record provenance
- ID
- EU.7045.67
- SHA-256
- c466de1491b89ad0daf847d793f2cab70e89724647de9da7d600e5c864be54db
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Alexander Andreevich YUSHCHENKOPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0538
- SHA-256
- aec08ad88e160cd3522669d0e1f6ebb4054b87972f01060981be04cbcdfc23ff
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Ющенко Александр АндреевичOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS0538
- SHA-256
- aec08ad88e160cd3522669d0e1f6ebb4054b87972f01060981be04cbcdfc23ff
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 35397OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 35397
- SHA-256
- f206db49799638347b46217e4bb08e5ee084e74dffc7b02cd9ed05851d5c66f2
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 14483OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0538
- SHA-256
- aec08ad88e160cd3522669d0e1f6ebb4054b87972f01060981be04cbcdfc23ff
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RUS0538UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0538
- SHA-256
- aec08ad88e160cd3522669d0e1f6ebb4054b87972f01060981be04cbcdfc23ff
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- 1969-11-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48151
- SHA-256
- 184410511a8f027771f03ac2bc0ab67c5ed966d9ad7171e3ae505d14ce0d4a7c
- Snapshot
- adf727e1-6c25-4f92-830c-66d72af41d0b
- Snapshot SHA-256
- d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
- Retrieved
- 2026-10-28 03:09 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- dc7a177c-388a-4e40-a146-39a610040857
- Snapshot SHA-256
- 4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
- Retrieved
- 2026-10-27 03:00 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- a0184514-ec7c-48bc-b91a-949bbed458c3
- Snapshot SHA-256
- 910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
- Retrieved
- 2026-10-23 03:01 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
- Snapshot SHA-256
- 92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
- Retrieved
- 2026-10-21 03:01 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 25609d90-0c8b-44ca-9149-d0535c430543
- Snapshot SHA-256
- 7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
- Retrieved
- 2026-10-20 03:01 UTC
- 1969-11-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48151
- SHA-256
- 184410511a8f027771f03ac2bc0ab67c5ed966d9ad7171e3ae505d14ce0d4a7c
- Snapshot
- 9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
- Snapshot SHA-256
- e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
- Retrieved
- 2026-10-20 03:00 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 010749be-0f35-4e49-af63-0366080b73d1
- Snapshot SHA-256
- f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
- Retrieved
- 2026-10-17 03:01 UTC
- 1969-11-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48151
- SHA-256
- 184410511a8f027771f03ac2bc0ab67c5ed966d9ad7171e3ae505d14ce0d4a7c
- Snapshot
- a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
- Snapshot SHA-256
- 08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
- Retrieved
- 2026-10-17 03:00 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 6f765f42-7cac-4484-9b66-664c30c4b9a4
- Snapshot SHA-256
- 60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
- Retrieved
- 2026-10-16 09:21 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 5b5cf622-1b04-4985-9997-ccc345359379
- Snapshot SHA-256
- 2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
- Retrieved
- 2026-10-16 08:06 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- cf12b072-e76f-4198-860b-d8a58432cf0a
- Snapshot SHA-256
- 13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
- Retrieved
- 2026-09-04 03:01 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 33e80e7d-3529-42df-b8ed-89d592d48360
- Snapshot SHA-256
- 541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
- Retrieved
- 2026-08-29 03:01 UTC
- 1969-11-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48151
- SHA-256
- 184410511a8f027771f03ac2bc0ab67c5ed966d9ad7171e3ae505d14ce0d4a7c
- Snapshot
- 3ad8fb49-824a-4757-959f-2219a8d521a1
- Snapshot SHA-256
- 4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
- Retrieved
- 2026-08-29 03:00 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- dde2c657-6f79-4b7d-890d-2d1ac7f41337
- Snapshot SHA-256
- 69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
- Retrieved
- 2026-08-23 03:01 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- ac30d17a-443e-4b4b-bfa3-b7448c63ee91
- Snapshot SHA-256
- 583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
- Retrieved
- 2026-08-20 03:01 UTC
- 1969-11-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48151
- SHA-256
- 184410511a8f027771f03ac2bc0ab67c5ed966d9ad7171e3ae505d14ce0d4a7c
- Snapshot
- d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
- Snapshot SHA-256
- daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
- Retrieved
- 2026-08-20 03:00 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 7e85073c-daec-4c46-ba38-4da3dc3782f8
- Snapshot SHA-256
- 91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
- Retrieved
- 2026-08-18 03:01 UTC
- 1969-11-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48151
- SHA-256
- 184410511a8f027771f03ac2bc0ab67c5ed966d9ad7171e3ae505d14ce0d4a7c
- Snapshot
- 8f590630-c9d6-46ea-b2db-0a3c9090e4db
- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- 1969-11-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48151
- SHA-256
- 184410511a8f027771f03ac2bc0ab67c5ed966d9ad7171e3ae505d14ce0d4a7c
- Snapshot
- d112c947-5789-4c26-abea-0fd66a789469
- Snapshot SHA-256
- 8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
- Retrieved
- 2026-08-17 03:00 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 8de3566f-ca48-4517-bf1e-0b50f2f19beb
- Snapshot SHA-256
- 43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
- Retrieved
- 2026-08-15 03:00 UTC
- 1969-11-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48151
- SHA-256
- 184410511a8f027771f03ac2bc0ab67c5ed966d9ad7171e3ae505d14ce0d4a7c
- Snapshot
- e81140d8-e230-4190-999d-71e779ad20f0
- Snapshot SHA-256
- 150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
- Retrieved
- 2026-08-15 03:00 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 699d0684-0c8e-4487-a8da-1b9c36c50253
- Snapshot SHA-256
- dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
- Retrieved
- 2026-08-14 03:00 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 4d6f9838-e120-48ff-a25e-68ceea77f121
- Snapshot SHA-256
- e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
- Retrieved
- 2026-08-13 03:01 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 1fdb623c-c0f2-4732-b29a-d329ff8ed10d
- Snapshot SHA-256
- 6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
- Retrieved
- 2026-08-12 03:00 UTC
- 1969-11-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48151
- SHA-256
- 184410511a8f027771f03ac2bc0ab67c5ed966d9ad7171e3ae505d14ce0d4a7c
- Snapshot
- 3e75864d-8af1-4811-be33-71cdfbd63e2c
- Snapshot SHA-256
- 2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
- Retrieved
- 2026-08-11 03:00 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- be24abfe-abfc-4407-a38b-af4f47c16b6f
- Snapshot SHA-256
- d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
- Retrieved
- 2026-08-08 03:07 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1969-11-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48151
- SHA-256
- 184410511a8f027771f03ac2bc0ab67c5ed966d9ad7171e3ae505d14ce0d4a7c
- Snapshot
- ecf4d439-d679-44f2-aec6-ea8b39b3669e
- Snapshot SHA-256
- e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
- Retrieved
- 2026-08-01 03:00 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
- Snapshot SHA-256
- f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
- Retrieved
- 2026-07-30 03:03 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- a0879a93-3f0d-4181-8a8a-ef5513d429be
- Snapshot SHA-256
- 6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
- Retrieved
- 2026-07-22 03:00 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
- 6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
- Retrieved
- 2026-07-18 03:00 UTC
- 1969-11-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48151
- SHA-256
- 184410511a8f027771f03ac2bc0ab67c5ed966d9ad7171e3ae505d14ce0d4a7c
- Snapshot
- 18caa1f9-318a-4428-9703-3f41b55e641a
- Snapshot SHA-256
- c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
- Retrieved
- 2026-07-18 03:00 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1969-11-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48151
- SHA-256
- 184410511a8f027771f03ac2bc0ab67c5ed966d9ad7171e3ae505d14ce0d4a7c
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1969-11-19Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3880
- SHA-256
- e9a8d9228b42f8fe1850d8bc8087858074171b59fc60cb376d0546e193cd293e
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 1969-11-19Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48151
- SHA-256
- 184410511a8f027771f03ac2bc0ab67c5ed966d9ad7171e3ae505d14ce0d4a7c
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 19/11/1969Birth dateSource not recordedOriginal record not linked
- 1969-11-19Birth dateSource not recordedOriginal record not linked
Places
- Mazyr BelarusBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 35397
- SHA-256
- 3c2c6b86617c2cb2a399a7451b6791af373060d333f53a9deea7c3f0b228323b
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceUKSL ↗
Record provenance
- ID
- RUS0538
- SHA-256
- aec08ad88e160cd3522669d0e1f6ebb4054b87972f01060981be04cbcdfc23ff
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- BelarusBirthUKSL ↗
Record provenance
- ID
- RUS0538
- SHA-256
- aec08ad88e160cd3522669d0e1f6ebb4054b87972f01060981be04cbcdfc23ff
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaNationalityUKSL ↗
Record provenance
- ID
- RUS0538
- SHA-256
- aec08ad88e160cd3522669d0e1f6ebb4054b87972f01060981be04cbcdfc23ff
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC