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
48471
Asset freeze
2022-02-25activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7109.2
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
3953
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
- Aleksandr Aleksandrovich REMEZKOVPrimary nameEU FSF ↗
Record provenance
- ID
- EU.7109.2
- SHA-256
- 94222700cef72209383d598fe4738c4a82056cdcafca44a55814d49f908287b3
- Snapshot
- 73c9e568-6873-4f39-8e82-c17263e19200
- Snapshot SHA-256
- 7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
- Retrieved
- 2026-10-16 08:06 UTC
- Aleksandr Aleksandrovitj REMEZKOVPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7109.2
- SHA-256
- 583b7192b18ebc209e6b39f840b2877771c3c92f2447e5c7b40a8c0442d8a3d9
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- Александр Александрович РЕМЕЗКОВAliasruEU FSF ↗
Record provenance
- ID
- EU.7109.2
- SHA-256
- 583b7192b18ebc209e6b39f840b2877771c3c92f2447e5c7b40a8c0442d8a3d9
- Snapshot
- 8ebbde23-89f9-4642-babe-db08154db4c2
- Snapshot SHA-256
- 12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
- Retrieved
- 2026-07-21 02:59 UTC
- RemezkovAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Aleksandr Aleksandrovich RemezkovPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Remezkov Aleksandr AleksandrovichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 48471
- SHA-256
- d61c5b1796c5999211799ef4057c25d4b8edf3a45a2a687bfe7f6ad25649f8a8
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Ремезков Александр АлександровичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 48471
- SHA-256
- d61c5b1796c5999211799ef4057c25d4b8edf3a45a2a687bfe7f6ad25649f8a8
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- Александр Александрович РемезковAliasruOFAC ↗
Record provenance
- ID
- 35460
- SHA-256
- 6d10065fb9904fc4a9a78724441d6f2ab341f34d37d39bbe2e660fb8e2ec2c65
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Alexander Aleksandrovich RemezkovPrimary nameOFAC ↗
Record provenance
- ID
- 35460
- SHA-256
- 6d10065fb9904fc4a9a78724441d6f2ab341f34d37d39bbe2e660fb8e2ec2c65
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Aleksandr Aleksandrovitj REMEZKOVAliassvEU FSF ↗
Record provenance
- ID
- EU.7109.2
- SHA-256
- 36066caa898a01c6c146bb3a36007adb0f6019a29b687e92412eb08338c34b7c
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Александр Александрович РЕМЕЗКОВPrimary nameruEU FSF ↗
Record provenance
- ID
- EU.7109.2
- SHA-256
- 36066caa898a01c6c146bb3a36007adb0f6019a29b687e92412eb08338c34b7c
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Aleksandr Aleksandrovich REMEZKOVAliasEU FSF ↗
Record provenance
- ID
- EU.7109.2
- SHA-256
- 36066caa898a01c6c146bb3a36007adb0f6019a29b687e92412eb08338c34b7c
- Snapshot
- 590ed793-336e-44b7-8ae8-20c76dd34378
- Snapshot SHA-256
- 7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
- Retrieved
- 2026-07-09 20:07 UTC
- Alexander Alexandrovich REMEZKOVPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0628
- SHA-256
- 0a1c54f84bcf141a738d2c720173a9a33c11bcec5268bbfb9c54c5884713009d
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Ремезков Александр АлександровичOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS0628
- SHA-256
- 0a1c54f84bcf141a738d2c720173a9a33c11bcec5268bbfb9c54c5884713009d
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 35460OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 35460
- SHA-256
- 1c9014ffcd07a293ea0ca89d2b6a47300ef8e0ab99477e3bf2e56403562b7ca0
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 207768PASSPORTUKSL ↗
Record provenance
- ID
- RUS0628
- SHA-256
- 0a1c54f84bcf141a738d2c720173a9a33c11bcec5268bbfb9c54c5884713009d
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- 14573OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0628
- SHA-256
- 0a1c54f84bcf141a738d2c720173a9a33c11bcec5268bbfb9c54c5884713009d
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RUS0628UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0628
- SHA-256
- 0a1c54f84bcf141a738d2c720173a9a33c11bcec5268bbfb9c54c5884713009d
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- 1962-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48471
- SHA-256
- d61c5b1796c5999211799ef4057c25d4b8edf3a45a2a687bfe7f6ad25649f8a8
- Snapshot
- adf727e1-6c25-4f92-830c-66d72af41d0b
- Snapshot SHA-256
- d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
- Retrieved
- 2026-10-28 03:09 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- dc7a177c-388a-4e40-a146-39a610040857
- Snapshot SHA-256
- 4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
- Retrieved
- 2026-10-27 03:00 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- a0184514-ec7c-48bc-b91a-949bbed458c3
- Snapshot SHA-256
- 910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
- Retrieved
- 2026-10-23 03:01 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
- Snapshot SHA-256
- 92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
- Retrieved
- 2026-10-21 03:01 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 25609d90-0c8b-44ca-9149-d0535c430543
- Snapshot SHA-256
- 7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
- Retrieved
- 2026-10-20 03:01 UTC
- 1962-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48471
- SHA-256
- d61c5b1796c5999211799ef4057c25d4b8edf3a45a2a687bfe7f6ad25649f8a8
- Snapshot
- 9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
- Snapshot SHA-256
- e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
- Retrieved
- 2026-10-20 03:00 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 010749be-0f35-4e49-af63-0366080b73d1
- Snapshot SHA-256
- f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
- Retrieved
- 2026-10-17 03:01 UTC
- 1962-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48471
- SHA-256
- d61c5b1796c5999211799ef4057c25d4b8edf3a45a2a687bfe7f6ad25649f8a8
- Snapshot
- a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
- Snapshot SHA-256
- 08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
- Retrieved
- 2026-10-17 03:00 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 6f765f42-7cac-4484-9b66-664c30c4b9a4
- Snapshot SHA-256
- 60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
- Retrieved
- 2026-10-16 09:21 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 5b5cf622-1b04-4985-9997-ccc345359379
- Snapshot SHA-256
- 2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
- Retrieved
- 2026-10-16 08:06 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- cf12b072-e76f-4198-860b-d8a58432cf0a
- Snapshot SHA-256
- 13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
- Retrieved
- 2026-09-04 03:01 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 33e80e7d-3529-42df-b8ed-89d592d48360
- Snapshot SHA-256
- 541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
- Retrieved
- 2026-08-29 03:01 UTC
- 1962-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48471
- SHA-256
- d61c5b1796c5999211799ef4057c25d4b8edf3a45a2a687bfe7f6ad25649f8a8
- Snapshot
- 3ad8fb49-824a-4757-959f-2219a8d521a1
- Snapshot SHA-256
- 4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
- Retrieved
- 2026-08-29 03:00 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- dde2c657-6f79-4b7d-890d-2d1ac7f41337
- Snapshot SHA-256
- 69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
- Retrieved
- 2026-08-23 03:01 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- ac30d17a-443e-4b4b-bfa3-b7448c63ee91
- Snapshot SHA-256
- 583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
- Retrieved
- 2026-08-20 03:01 UTC
- 1962-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48471
- SHA-256
- d61c5b1796c5999211799ef4057c25d4b8edf3a45a2a687bfe7f6ad25649f8a8
- Snapshot
- d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
- Snapshot SHA-256
- daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
- Retrieved
- 2026-08-20 03:00 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 7e85073c-daec-4c46-ba38-4da3dc3782f8
- Snapshot SHA-256
- 91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
- Retrieved
- 2026-08-18 03:01 UTC
- 1962-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48471
- SHA-256
- d61c5b1796c5999211799ef4057c25d4b8edf3a45a2a687bfe7f6ad25649f8a8
- Snapshot
- 8f590630-c9d6-46ea-b2db-0a3c9090e4db
- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- 1962-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48471
- SHA-256
- d61c5b1796c5999211799ef4057c25d4b8edf3a45a2a687bfe7f6ad25649f8a8
- Snapshot
- d112c947-5789-4c26-abea-0fd66a789469
- Snapshot SHA-256
- 8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
- Retrieved
- 2026-08-17 03:00 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 8de3566f-ca48-4517-bf1e-0b50f2f19beb
- Snapshot SHA-256
- 43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
- Retrieved
- 2026-08-15 03:00 UTC
- 1962-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48471
- SHA-256
- d61c5b1796c5999211799ef4057c25d4b8edf3a45a2a687bfe7f6ad25649f8a8
- Snapshot
- e81140d8-e230-4190-999d-71e779ad20f0
- Snapshot SHA-256
- 150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
- Retrieved
- 2026-08-15 03:00 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 699d0684-0c8e-4487-a8da-1b9c36c50253
- Snapshot SHA-256
- dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
- Retrieved
- 2026-08-14 03:00 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 4d6f9838-e120-48ff-a25e-68ceea77f121
- Snapshot SHA-256
- e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
- Retrieved
- 2026-08-13 03:01 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 1fdb623c-c0f2-4732-b29a-d329ff8ed10d
- Snapshot SHA-256
- 6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
- Retrieved
- 2026-08-12 03:00 UTC
- 1962-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48471
- SHA-256
- d61c5b1796c5999211799ef4057c25d4b8edf3a45a2a687bfe7f6ad25649f8a8
- Snapshot
- 3e75864d-8af1-4811-be33-71cdfbd63e2c
- Snapshot SHA-256
- 2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
- Retrieved
- 2026-08-11 03:00 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- be24abfe-abfc-4407-a38b-af4f47c16b6f
- Snapshot SHA-256
- d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
- Retrieved
- 2026-08-08 03:07 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1962-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48471
- SHA-256
- d61c5b1796c5999211799ef4057c25d4b8edf3a45a2a687bfe7f6ad25649f8a8
- Snapshot
- ecf4d439-d679-44f2-aec6-ea8b39b3669e
- Snapshot SHA-256
- e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
- Retrieved
- 2026-08-01 03:00 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
- Snapshot SHA-256
- f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
- Retrieved
- 2026-07-30 03:03 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- a0879a93-3f0d-4181-8a8a-ef5513d429be
- Snapshot SHA-256
- 6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
- Retrieved
- 2026-07-22 03:00 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
- 6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
- Retrieved
- 2026-07-18 03:00 UTC
- 1962-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48471
- SHA-256
- d61c5b1796c5999211799ef4057c25d4b8edf3a45a2a687bfe7f6ad25649f8a8
- Snapshot
- 18caa1f9-318a-4428-9703-3f41b55e641a
- Snapshot SHA-256
- c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
- Retrieved
- 2026-07-18 03:00 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1962-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48471
- SHA-256
- d61c5b1796c5999211799ef4057c25d4b8edf3a45a2a687bfe7f6ad25649f8a8
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
- dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
- Retrieved
- 2026-07-11 03:07 UTC
- 1962-04-07Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3953
- SHA-256
- cd837fa289f1b69f4832741c0497c63a8e43f10b7a67535d872058a1cc250133
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 1962-04-07Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48471
- SHA-256
- d61c5b1796c5999211799ef4057c25d4b8edf3a45a2a687bfe7f6ad25649f8a8
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
- 81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
- Retrieved
- 2026-07-09 20:07 UTC
- 07/04/1962Birth dateSource not recordedOriginal record not linked
- 1962-04-07Birth dateSource not recordedOriginal record not linked
Places
- Urgench UzbekistanBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 35460
- SHA-256
- 6d10065fb9904fc4a9a78724441d6f2ab341f34d37d39bbe2e660fb8e2ec2c65
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- UzbekistanBirthUKSL ↗
Record provenance
- ID
- RUS0628
- SHA-256
- 0a1c54f84bcf141a738d2c720173a9a33c11bcec5268bbfb9c54c5884713009d
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceUKSL ↗
Record provenance
- ID
- RUS0628
- SHA-256
- 0a1c54f84bcf141a738d2c720173a9a33c11bcec5268bbfb9c54c5884713009d
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC