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Database freshness: 2026-08-14
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Sergei Valerievich AKSENOV
Sanctioned
Сергiй Валерiйович АКСЬОНОВ
Type
person
Subtype
Country
Moldova
Date of birth
1972-11-26
Listings
2 · 2 Sanctioning jurisdiction
Export
France
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
France
Registre national des gels d'avoirs
1558
Asset freeze
active
Source
United States
SDN
16642
Asset freeze
2014-03-17
active
Source
Legal bases
France
319
United States
Executive Order 13660 (Ukraine)
executive order
Source
