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Alexey Yevgenevich FILATOV

Person of interest · Sanctioned entity
Alexey Yevgenevich FILATOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksej Jevgenjevitj FILATOV · Aleksej Jevgenjevič FILATOV · Alexey Yevgenevich FILATOV · Filatov Alexey Evgenievich · Filatov Alexey Yevgenevich · 3 more...[sources]
Other nameFilatov Alexey · Алексей Евгеньевич ФИЛАТОВ · ФИЛАТОВ Алексей Евгеньевич · Филатов Алексей Евгеньевич · Філатов Олексій Євгенович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
First nameAlexey · Alexey Yevgenevich · Алексей[sources]
INN772976141330[sources]
Last nameFILATOV · Filatov · ФИЛАТОВ[sources]
PatronymicYevgenevich · Евгеньевич[sources]
Second nameYevgenevich[sources]
PositionHead of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation · Senior Federal Officials · chef de la direction de la coopération transfrontière de l'administration présidentielle russe · Высшие федеральные чиновники · Голова Управління прикордонного співробітництва Адміністрації Президента Російської Федерації[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation

Swiss SECO Sanctions/Embargoes,

Alexey Filatov is the Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation. He is a high-ranking Kremlin official responsible for the coordination of the Kremlin's aggressive policy, including malign influence activities, towards Ukraine and the occupied regions of Donetsk and Luhansk. As Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation, Filatov is directly involved in the development and implementation of the Kremlin-led separation policy of Donetsk and Luhansk regions from Ukraine. He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Alexey Filatov est le chef de la direction de la coopération transfrontière de l'administration présidentielle russe. Il est un haut fonctionnaire du Kremlin responsable de la coordination de la politique agressive du Kremlin, y compris des activités d'influence malveillante, à l'égard de l'Ukraine et des régions occupées de Donetsk et de Louhansk. En tant que chef de la direction de la coopération transfrontière de l'administration présidentielle russe, Filatov participe directement à l'élaboration et à la mise en œuvre de la politique de séparation des régions ukrainiennes de Donetsk et de Louhansk dirigée par le Kremlin. Il est donc responsable du soutien actif apporté aux actions ou politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine ou d'une participation active à leur mise en œuvre.

French National Asset Freezing System,

Head of the Directorate for Border Cooperation of the Presidential Administration of the Russian Federation. Manages a structural subdivision of the state body responsible for the development and implementation of Russia's aggressive policy during the invasion of Ukraine

ACF List of War Enablers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: ua-nsdc-17405-filatov-oleksij-evgenovic · eu-fsf-eu-7852-14 · gb-hmt-15261 · fr-ga-4598 · ua-nazk-person-4024 · gb-fcdo-rus1309 · ua-nabc-person-4024-filatov-alexey-yevgenevich · ch-seco-52835 · acf-4d533f92e0ce8ba4c0068c8e6869f1130e866add · eu-tb-logical-138005

For experts: raw data explorer