Sergey Valeryevich AKSYONOV

Sanctioned

АКСЁНОВ Сергей Валерьевич

Type

person

Subtype

Country

Moldova

Date of birth

1972-11-26

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2688

Asset freezeTravel ban

2014-06-19activeSource

Switzerland

SECO Consolidated List

27287

Asset freeze

2014-04-02activeSource

European Union

EU FSF

EU.4230.31

Asset freeze

2014-03-17activeSource

Legal bases

Australia

Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)

European Union

EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)