Search OpenSanctions

Aleksey Leonidovich Fisun

Sanctioned entity

Aleksey Leonidovich Fisun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksei Leonidovich Fisun · Aleksey Leonidovich Fisun · Fisun Oleksii Leonidovych · АЛЕКСЕЙ ЛЕОНИДОВИЧ ФИСУН · Фісун Олексій Леонідович				[sources]
Other name	Aleksei Leonidovich Fisun · Fisun Aleksei · Алексей Леонидович Фисун · Фисун Алексей Леонидович · Фісун Олексій Леонідович				[sources]
Birth date	1965-08-31				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Aleksei · Aleksey · АЛЕКСЕЙ				[sources]
INN	`772602250990`				[sources]
Last name	Fisun · ФИСУН				[sources]
Patronymic	ЛЕОНИДОВИЧ				[sources]
Second name	Leonidovich				[sources]
Position	Member of the Supervisory Board Sovcombank				[sources]
Address	Moscow · Moscow, Russia				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "КОМЭКС"	-	2005-06-27	2008-12-29
ООО "АЛЬТЕРНАТИВА"	33	2005-01-24	2012-04-17
ООО ЧОП "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ САО-2000"	-	2005-06-28	2011-12-28
ООО "ВЕГАЛАЙН"	-	2005-10-19	2011-09-23
ООО "ОП РИМО"	-	2002-11-22	2011-05-11

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: gb-fcdo-rus1581 · ua-nazk-person-983 · gb-hmt-15525 · ua-nabc-person-983-fisun-aleksey-leonidovich · ua-nsdc-25227-fisun-oleksij-leonidovic · ru-inn-772602250990 · ofac-35973

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk