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Sergey Valeryevich Aksyonov

Sanctioned
Cергій Валерійович АКСЬОНОВ
Type
person
Subtype
Country
Moldova, Ukraine
Date of birth
26/11/1972
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0064
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Official source conditions

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

Source ↗
Legal bases
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

  • Sergiy Valeriyovich AksonovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0064
    SHA-256
    e25485b2d588069c8b3d3255b482191f1166a3b632af857e6e1c57ffb96fe281
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergei Valerievich AksenovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0064
    SHA-256
    e25485b2d588069c8b3d3255b482191f1166a3b632af857e6e1c57ffb96fe281
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Serhiy Valeriyovych AksenovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0064
    SHA-256
    e25485b2d588069c8b3d3255b482191f1166a3b632af857e6e1c57ffb96fe281
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Сергей Валерьевич АКСЁНОВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0064
    SHA-256
    e25485b2d588069c8b3d3255b482191f1166a3b632af857e6e1c57ffb96fe281
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Valeryevich AksenovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0064
    SHA-256
    e25485b2d588069c8b3d3255b482191f1166a3b632af857e6e1c57ffb96fe281
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergey Valeryevich AksyonovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0064
    SHA-256
    e25485b2d588069c8b3d3255b482191f1166a3b632af857e6e1c57ffb96fe281
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cергій Валерійович АКСЬОНОВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0064
    SHA-256
    e25485b2d588069c8b3d3255b482191f1166a3b632af857e6e1c57ffb96fe281
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Serhiy Valeriyovych AksyonovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0064
    SHA-256
    e25485b2d588069c8b3d3255b482191f1166a3b632af857e6e1c57ffb96fe281
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sergei Valerievich AksyonovPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0064
    SHA-256
    e25485b2d588069c8b3d3255b482191f1166a3b632af857e6e1c57ffb96fe281
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12922OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0064
    SHA-256
    e25485b2d588069c8b3d3255b482191f1166a3b632af857e6e1c57ffb96fe281
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0064UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0064
    SHA-256
    e25485b2d588069c8b3d3255b482191f1166a3b632af857e6e1c57ffb96fe281
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 26/11/1972Birth date
    Source not recordedOriginal record not linked

Places

  • Beltsy (Balti) Moldovian SSR (now Republic of Moldovia)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    UKSL ↗
    Record provenance
    ID
    RUS0064
    SHA-256
    e25485b2d588069c8b3d3255b482191f1166a3b632af857e6e1c57ffb96fe281
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    RUS0064
    SHA-256
    e25485b2d588069c8b3d3255b482191f1166a3b632af857e6e1c57ffb96fe281
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moldovian SSR (now Republic of Moldovia)Birth
    UKSL ↗
    Record provenance
    ID
    RUS0064
    SHA-256
    e25485b2d588069c8b3d3255b482191f1166a3b632af857e6e1c57ffb96fe281
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)