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Database freshness: 2026-08-14
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AG

Alexey Gennadyevich DYUMIN

Sanctioned
Алексей Генадьевич Дюмин
Type
person
Subtype
Country
Russia
Date of birth
1972-08-28
Listings
7 · 7 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings7
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8026
Asset freezeTravel ban
2025-02-24activeSource
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:96
Other measure
2019-03-15activeSource
Switzerland
SECO Consolidated List
72051
Asset freeze
2024-03-01activeSource
European Union
EU FSF
EU.11235.39
Asset freeze
2024-02-23activeSource
France
Registre national des gels d'avoirs
7209
Asset freeze
activeSource
United Kingdom
UKSL
RUS1755
Asset freezeDirector disqualificationServices banTravel ban
2023-02-23activeSource
United States
SDN
24163
Asset freeze
2018-04-06activeSource
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 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
Source
France
3720
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13661 (Ukraine)executive order
Source