Alexander Vasilyevich FOMIN

Sanctioned

ФОМИН Александр Васильевич

Type

person

Subtype

Country

Kazakhstan, Russia

Date of birth

1959-05-25

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6306

Asset freezeTravel ban

2022-02-25activeSource

United Kingdom

UKSL

RUS0840

Asset freezeDirector disqualificationServices banTravel ban

2022-03-15activeSource

United States

SDN

51136

Asset freeze

2024-10-30activeSource

Legal bases

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order