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Aleksandr Yurievich Petukhov

Sanctioned entity

Aleksandr Yurievich Petukhov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Jurjevitj PETUCHOV · Aleksandr Yurevich PETUKHOV · Aleksandr Yurevich Pietyukhov · Aleksandr Yurievich PETUKHOV · Aleksandr Yurievich Petukhov · 12 more...				[sources]
Other name	Aleksandr Yurevich Pietyukhov · Aleksandr Yurievich PETUKHOV · Aleksandr Yurievich PETUKHOV, · Alexander Yuryevich PETUKHOV · Oleksandr Yuriyovych PIETUKHOV · 10 more...				[sources]
Birth date	1970-07-17				[sources]
Place of birth	Ryazan · Ryazan : RUSSIE · Ryazan, RUSSIAN FEDERATION · Ryazan, Russian Federation · м. Рязань, РФ				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Aleksandr · Aleksandr Yurevich · Aleksandr Yuryevich · Alexander · Oleksandr · 2 more...				[sources]
Last name	PETUKHOV · PETUKHOV · PIETUKHOV · Petukhov · Pietukhov · 3 more...				[sources]
Middle name	Yurevich · Yurievich · Yuriyovych · Юрьевич · Юрійович				[sources]
Patronymic	Yurevich · Yurievich · Yuriyovych · Юрьевич · Юрійович				[sources]
Second name	Yurevich · Yurievich · Yuriyovych · Yuryevich				[sources]
Position	Adjoint du représentant plénipotentiaire du président de la Fédération de Russie au sein du district fédéral central depuis le 6 avril 2021 · Ancien président de la commission électorale de Sébastopol · Former Chair of the Sevastopol Electoral Commission. Chief Federal Inspector of the Moscow region. Since 6 April 2021, Assistant to the Plenipotentiary Representative of the President of the Russian Federation in the Central Federal District. · Former Deputy Head of the Sevastopol City Election Commission · Inspecteur fédéral en chef de la région de Moscou · 2 more...				[sources]
Address	Moscow · Moscow, Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. Chief Federal Inspector of the Moscow region. Since 6 Apr 2021, Assistant to the Plenipotentiary Representative of the President of the Russian Federation in the Central Federal District.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Ancien président de la commission électorale de Sébastopol. En cette qualité, il a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en œuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Inspecteur fédéral en chef de la région de Moscou. Depuis le 6 avril 2021, adjoint du représentant plénipotentiaire du président de la Fédération de Russie au sein du district fédéral central.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2021-09-14	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2021-09-14	-
Direction Générale du Trésor	(UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2018-05-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

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 Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

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

Source data IDs: mc-freezes-b2b53e67b53f4353bfef49e00f6a4ac5e2bf50ee · gb-hmt-13668 · ua-nsdc-11871-petuhov-oleksandr-urijovic · fr-ga-1399 · rupep-person-34663 · ua-nabc-person-4538-petukhov-aleksandr-yurevich · eu-tb-logical-116724 · ua-nazk-person-4538 · eu-fsf-eu-4523-18 · ua-nsdc-person-176-2018-1156 · ca-sema-ukraine-1-179 · ch-seco-38930 · gb-fcdo-rus0049 · ca-sema-8064f5eaf632d9d4df6058241f05a39f5f38363e · ca-sema-1-179-ua-aleksandr-yuryevich-petukhov

For experts: raw data explorer

Factsheet Descriptions Data sources

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