ALEKSEY MIKHAILOVICH VOROTNIKOV

ALEKSEY MIKHAILOVICH VOROTNIKOV

Overview of ALEKSEY MIKHAILOVICH VOROTNIKOV

ID	DPR0291
Sanction Regime	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Transport sanctions: see "Other information", Travel Ban
Last Updated	Apr 09, 2025
UK Statement of Reasons	ALEKSEY MIKHAILOVICH VOROTNIKOV is an involved person within the meaning of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 in that he, as Director of Toplivo Bunkering Company, has assisted the contravention or circumvention of any relevant DPRK-related provisions, specifically UNSCR 2321 (2016) and 2371 (2017), in that he allowed UN designated vessels to bunker in the berth of the Toplivo Bunkering Company at the port of Vostochny.
OFSI Group ID	16499

What alternative names has ALEKSEY MIKHAILOVICH VOROTNIKOV used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
ALEKSEY MIKHAILOVICH VOROTNIKOV		Primary Name

What are the personal details of ALEKSEY MIKHAILOVICH VOROTNIKOV ?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male			Russia	Russia

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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