Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksej Jevgenjevitj FILATOV · Aleksej Jevgenjevič FILATOV · Alexey Yevgenevich FILATOV · Filatov Alexey Evgenievich · Filatov Alexey Yevgenevich · | [sources] | |||
Other name | Filatov Alexey · Алексей Евгеньевич ФИЛАТОВ · ФИЛАТОВ Алексей Евгеньевич · Филатов Алексей Евгеньевич · Філатов Олексій Євгенович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Alexey · Alexey Yevgenevich · Алексей | [sources] | |||
INN | 772976141330 | [sources] | |||
Last name | FILATOV · Filatov · ФИЛАТОВ | [sources] | |||
Patronymic | Yevgenevich · Евгеньевич | [sources] | |||
Second name | Yevgenevich | [sources] | |||
Position | Head 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
gb-fcdo-rus1309
· ch-seco-52835
· acf-4d533f92e0ce8ba4c0068c8e6869f1130e866add
· gb-hmt-15261
· ua-nsdc-17405-filatov-oleksij-evgenovic
· mc-freezes-fca76adaca51ac9c89531d950475beeba779dad8
· eu-fsf-eu-7852-14
· ua-nazk-person-4024
· eu-tb-logical-138005
· fr-ga-4598
· ua-nabc-person-4024-filatov-alexey-yevgenevich
For experts: raw data explorer
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