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Aleksey Leonidovich Fisun

Sanctioned entity
TypePerson[sources]
NameAleksei Leonidovich Fisun · Aleksey Leonidovich Fisun · Fisun Oleksii Leonidovych · АЛЕКСЕЙ · Фісун Олексій Леонідович[sources]
Other nameAleksei Leonidovich Fisun · Fisun Aleksei · Алексей Леонидович Фисун · Фисун Алексей Леонидович · Фісун Олексій Леонідович[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAleksei · Aleksey · АЛЕКСЕЙ[sources]
INN772602250990[sources]
Last nameFisun · ФИСУН[sources]
PatronymicЛЕОНИДОВИЧ[sources]
Second nameLeonidovich[sources]
PositionMember of the Supervisory Board Sovcombank[sources]
AddressMoscow · Moscow, Russia[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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)209,810

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

External dataset · Russia · FNS

Source data IDs: ru-inn-772602250990 · gb-hmt-15525 · ofac-35973 · gb-fcdo-rus1581 · ua-nsdc-25227-fisun-oleksij-leonidovic

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting