Alexey Yevgenevich FILATOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that he is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15261
What alternative names has Alexey Yevgenevich FILATOV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Alexey Yevgenevich FILATOV
Primary Name
Алексей Евгеньевич ФИЛАТОВ (Russian / Cyrillic)
What are the personal details of Alexey Yevgenevich FILATOV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Feb 12, 1983
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.