Alexey Evgenyevich REPIK

Sanctioned

Алексей Евгеньевич Репик

Type

person

Subtype

Country

Russia

Date of birth

1979-08-27

Listings

3 · 3 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7440

Asset freezeTravel ban

2023-02-24activeSource

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1265

Other measure

2023-05-18activeSource

United Kingdom

UKSL

RUS1701

Asset freezeDirector disqualificationServices banTravel ban

2023-02-08activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

United Kingdom

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