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Database freshness: 2026-08-14
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Alexey Yevgenevich FILATOV

Sanctioned
Алексей Евгеньевич ФИЛАТОВ
Type
person
Subtype
Country
Russia
Date of birth
1983-02-12
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8024
Asset freezeTravel ban
2025-02-24activeSource
Switzerland
SECO Consolidated List
52835
Asset freeze
2022-04-13activeSource
European Union
EU FSF
EU.7852.14
Asset freeze
2022-04-08activeSource
France
Registre national des gels d'avoirs
4598
Asset freeze
activeSource
United Kingdom
UKSL
RUS1309
Asset freezeDirector disqualificationServices banTravel ban
2022-04-13activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Source
European Union
EU amendment 2022/581 (OJ L110)regulation 2022/581 (OJ L110)
Source
France
2352
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument